Warren Resources, Inc. Overview
Warren Resources, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, April 10, 1998 and is approximately twenty-six years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Warren Resources, Inc.
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Key People
Who own Warren Resources, Inc.
Name | |
---|---|
James A. Watt 2 |
Chief Executive Officer
Director
President/CEO
President
Chief Executive Officer
|
Eugene I. Davis 10 |
Director
|
Duane H. King 9 |
Director
|
K. Adam Leight |
Director
|
David Weiser |
Director
|
Steve Craig |
Vice President
Senior Vice Presiden
|
Greg Fox |
Vice President
Senior Vice Presiden
|
Frank T. Smith |
Vp/CFO
Vice President
Chief Financial Officer
Executive Vice Presi
|
Romy Massey |
Vp/Cao
Vice President
Cao
Vice President - Chi
|
Dominick Alleva |
Chairman
Director
|
Norman Swanton 5 |
President
CEO
|
Philip A. Epstein 4 |
President
CEO
Director
|
Normal F. Swanton |
President
Director
|
Norman F. Swanson |
CEO
|
Timothy A. Larkin 1 |
CFO
Chief Financial Officer
Senior Vice Presiden
|
Lance Peterson 1 |
Director
Chief Executive Officer
|
Espy Price |
Director
|
Thomas G. Noonan |
Director
|
James McConnell |
Director
|
Chet Borgida |
Director
|
Michael R. Quinlan |
Director
|
Dominick D'Alleva |
Director
|
Anthony Coelho |
Director
|
Leonard A. Dececchis |
Director
|
Clayton Taylor |
Director
|
Yixiao Liu |
Director
|
Kenneth A. Leight |
Director
|
Kenneth Gobble |
Senior Vp
Senior Vice Presiden
|
David E. Fleming |
Senior Vp
Governing Person
Senior Vice-Presiden
|
Lloyd G. Davies |
Senior Vp
|
Steve Heiter 1 |
Vice-President
|
Robert M. Dowell |
Vice President
|
Donald Arnold |
Vice President
|
Jeffrey R. Keeler |
Vice President
|
Zach Waite |
Senior Vice Presiden
|
Stewart P. Skelly |
Chief Financial Officer
|
Saema Somalya |
Senior Vice Presiden
|
Showing 8 records out of 37
Known Addresses for Warren Resources, Inc.
1114 Avenue of the Americas
New York, NY 10036
11 Greenway Plz
Houston, TX 77046
489 5th Ave
New York, NY 10017
5420 Lyndon B Johnson Fwy
Dallas, TX 75240
2 Lincoln Centre 5420 Lbj Fwy
Dallas, TX 75240
105 W 3rd St
Roswell, NM 88201
1114 Avenue of the Americ
New York, NY 10036
1114 Avenue of Th
New York, NY 10036
PO Box 1952
Roswell, NM 88202
Corporate Filings for Warren Resources, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 12044906 |
Date Filed: | Friday, April 10, 1998 |
Registered Agent | Blumbergexcelsior Corporate Services, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02650901 |
Date Filed: | Monday, May 3, 2004 |
New York Department of State
Filing Type: | Domestic Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
State ID: | 1455115 |
Date Filed: | Tuesday, June 12, 1990 |
Date Expired: | Thursday, September 5, 2002 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Unauthorized Business Corporation |
---|---|
Status: | Inactive Merged Out |
State: | New York |
Foreign State: | Delaware |
County: | |
State ID: | 2808513 |
Date Filed: | Thursday, September 5, 2002 |
Date Expired: | Thursday, September 5, 2002 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2808516 |
Date Filed: | Thursday, September 5, 2002 |
Date Expired: | Wednesday, November 14, 2007 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Maryland |
County: | New York |
State ID: | 3592936 |
Date Filed: | Wednesday, November 14, 2007 |
DOS Process | Warren Resources, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/12/1990 | Name History/Actual | Warren Resources Inc. | |
4/10/1998 | Application For Certificate Of Authority | ||
4/10/1998 | Assumed Name Certificate | ||
2/25/2002 | Public Information Report (PIR) | ||
5/20/2002 | Change of Office by Registered Agent | ||
9/5/2002 | Name History/Actual | Warren Resources, Inc. | |
9/5/2002 | Name History/Actual | Warren Resources, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
11/14/2007 | Name History/Actual | Warren Resources, Inc. | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
1/4/2017 | Change of Registered Agent/Office | ||
10/6/2017 | Application for Amended Registration | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
6/27/2022 | Change of Name or Address by Registered Agent |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1114 Avenue of the Americas New York, NY 10036
11 Greenway Plz Houston, TX 77046
489 5th Ave New York, NY 10017
5420 Lyndon B Johnson Fwy Dallas, TX 75240
2 Lincoln Centre 5420 Lbj Fwy Dallas, TX 75240
105 W 3rd St Roswell, NM 88201
1114 Avenue of the Americ New York, NY 10036
1114 Avenue of Th New York, NY 10036
PO Box 1952 Roswell, NM 88202
These addresses are known to be associated with Warren Resources, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records