The Warren Group, Inc. Overview
The Warren Group, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Monday, June 21, 2004 and is approximately twenty 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.
Sponsored
Learn More
D&B Reports Available for
The Warren Group, Inc.
Network Visualizer
Advertisements
Key People
Who own The Warren Group, Inc.
Name | |
---|---|
Doris T. Warren 1 |
President
Chairman
Secretary
Vice President
|
James S. Hunt |
President
Governing Person
|
Jeffery H. Warren |
Director
Chairman
CEO
Governing Person
|
David B. Lovins 2 |
Director
|
Tmothy M. Warren |
Director
|
Willard C. Warren |
Director
|
Jason H. Warren |
Governing Person
Director
|
Jennifer T. Morningstar 1 |
President
|
Valerie B. Crane 1 |
Treasurer
|
Sharon Bouknight |
Treasurer
|
Kimberly Kimble |
Treasurer
|
Showing 8 records out of 11
Known Addresses for The Warren Group, Inc.
Corporate Filings for The Warren Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F04000003538 |
Date Filed: | Wednesday, June 23, 2004 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800362277 |
Date Filed: | Monday, June 21, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803798253 |
Date Filed: | Wednesday, October 14, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/1/0001 | 01Application for Registration | ||
6/21/2004 | Application for Certificate of Authority | ||
7/26/2004 | Certificate of Assumed Business Name | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/11/2011 | Change of Registered Agent/Office | ||
12/31/2011 | 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) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
What next?
Follow
Receive an email notification when changes occur for The Warren Group, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for The Warren Group, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
3
Known Addresses
These addresses are known to be associated with The Warren Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records