Warner Electric LLC Overview
Warner Electric LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Tuesday, September 21, 2004 and is approximately twenty years old, as recorded in documents 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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Warner Electric LLC
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Key People
Who own Warner Electric LLC
Name | |
---|---|
Carl R. Christenson 11 |
President
Director
Member
|
Christian Storch 8 |
Member
Vice President
CFO
|
Glenn E. Deegan 6 |
Secretary
Member
|
Michael L. Hurt 2 |
President
|
Todd B. Patriacca 7 |
Member
|
Companies for Warner Electric LLC
Warner Electric LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Altra Industrial Motion Corp. |
Inactive
|
2011 |
3
|
Member
|
Known Addresses for Warner Electric LLC
Corporate Filings for Warner Electric LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800392550 |
Date Filed: | Tuesday, September 21, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 201122310264 |
Date Filed: | Tuesday, July 5, 2011 |
Registered Agent | Corporation Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/21/2004 | Application for Certificate of Authority | ||
7/7/2006 | Tax Forfeiture | ||
6/11/2007 | Reinstatement | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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2
Known Addresses
These addresses are known to be associated with Warner Electric LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records