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Warren Alloy Gp Inc.
Active Houston, TX
Warren Alloy Gp Inc. Overview
Warren Alloy Gp Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 31, 2004 and is approximately twenty-two 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 Alloy Gp Inc.
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Key People
Who own Warren Alloy Gp Inc.
| Name | |
|---|---|
| Marc Herzstein 44 |
President
Chairman
|
| Jeremy Blachman 6 |
CFO
Chief Financial Officer
|
| M. Neil Kallmeyer 1 |
Chairman
Director
|
| George B. Kelly 1 |
Chairman
Director
|
| Adam D. Finn 15 |
President
Director
|
| William Larkin 1 |
President
Director
|
| Leonard Fruci |
CEO
Director
|
| Ricardo Ibarra 3 |
Secretary
|
| Sherri Fruge 1 |
Secretary
|
| Paul Delisi |
Director
|
Showing 8 records out of 10
Other Companies for Warren Alloy Gp Inc.
Warren Alloy Gp Inc. is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Warren Alloy Valve & Fitting Company, L.P. |
Active
|
1
|
General Partner
|
| Allied Stainless Group, Inc. |
Active
|
2
|
Gen Ptr
|
Corporate Filings for Warren Alloy Gp Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000005398 |
| Date Filed: | Tuesday, October 30, 2007 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800434167 |
| Date Filed: | Friday, December 31, 2004 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/31/2004 | Application for Certificate of Authority | |
|
|
12/31/2006 | Public Information Report (PIR) | |
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12/27/2007 | Change of Office by Registered Agent | |
|
|
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) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
2/14/2019 | Change of Registered Agent/Office | |
|
|
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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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