Warren Electric Co.

Archived Record Cypress, TX

Warren Electric Co. Overview

Warren Electric Co. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately eighty-one years ago on Saturday, May 19, 1945 , according to public records filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

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Name
Cheryl L. Thompson-Draper 7 ~ Background Report ~	P President CEO Treasurer Director Secretary
John T. Draper 1 ~ Background Report ~	P
Mary Claude Thompson 2 ~ Background Report ~	Director
John M T Schmidt 1 ~ Background Report ~	Director S/T
Mary Catherine L Schmidt 1 ~ Background Report ~	Director
Grayson Oldfather ~ Background Report ~	Director
R. Michael Miller ~ Background Report ~	Director
Charlie Clemmons 1 ~ Background Report ~	Vp
Jack Barnes 1 ~ Background Report ~	Vp
Matt Kinchen 1 ~ Background Report ~	Vp
Mark Alspaugh ~ Background Report ~	Vp
Richard Russell ~ Background Report ~	Vp
Phil H. Thompson ~ Background Report ~	Vp
Rita Hausman 1 ~ Background Report ~	Srvp

Showing 8 records out of 14

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	8434100
Date Filed:	Saturday, May 19, 1945

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Permanently Revoked
State:	Nevada
State ID:	C34361-2000
Date Filed:	Thursday, December 21, 2000
Date Expired:	Saturday, January 1, 2011

Corporate Notes

Date	Type	Note
5/19/1945	Articles Of Incorporation
5/19/1945	Legacy Filing
5/16/1988	Articles Of Amendment
10/10/1991	Change Of Registered Agent/Office
11/12/1993	Change Of Registered Agent/Office
8/28/1995	Restated Articles Of Incorporation
8/23/2000	Articles Of Merger
12/21/2000	Articles of Incorporation
12/29/2000	Amendment	CHERYL, INC. CHMB 00001
12/29/2000	Merger	ARTICLES OF MERGER FILED MERGING WARREN ELECTRIC CO., (TX), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION AND AMENDING THE NAME. (4)PGS CHM
1/3/2001	Articles Of Merger
5/15/2001	Annual List
12/10/2001	Annual List
12/24/2003	Annual List	List of Officers for 2003 to 2004
12/31/2003	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

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Warren Electric Co.

Archived Record Cypress, TX