Warren Equipment Company Overview
Warren Equipment Company filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, November 4, 1999 and is approximately twenty-seven 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 Equipment Company
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Key People
Who own Warren Equipment Company
| Name | |
|---|---|
| Mary Patricia Nelson 2 |
Director
Vice Chairman
|
| James Nelson 25 |
Director
Director, Chairman A
Chairman
President
|
| Steven C. Lindgren 15 |
Director
Vice President
General Counsel
|
| Michael P. Cross |
Director
|
| Robert L. Stillwell |
Director
|
| James J. Parker |
Director
|
| John F. Wantland 15 |
Vp and Treasurer
Treasurer
Vice President
Corporate
Corporate Controller
Corporate Controll
|
| Jacy P. Anderson 12 |
Assistant Secretary
Assistant
|
| Shara E. Akins |
Assistant Treasurer
|
| Anthony D. Folger 12 |
Senior Vp, CFO and S
Secretary
Vice President
|
| Gary R. George 15 |
Senior Vp and Genera
Vice President
Associate
Associate Counsel
Associate G.C.
|
| Brandon L. Weatherly 5 |
Vp, Associate Genera
|
| Carole V. Warren 5 |
Chairman
Director
|
| Richard D. Folger 11 |
President
Director
|
| Jody R. Louder 12 |
Treasurer
|
| Kregg Conder 8 |
Treasurer
Secretary
Vice President
Vice-President
|
| Kimberly Vincent 5 |
Assistant Sec.
|
Showing 8 records out of 17
Other Companies for Warren Equipment Company
Warren Equipment Company is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Warren Power & Machinery, Inc. |
Inactive
|
2002 |
11
|
General Partner
|
| West Texas Equipment, L.P. |
Inactive
|
1995 |
1
|
General Partner
|
Corporate Filings for Warren Equipment Company
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 12925506 |
| Date Filed: | Thursday, November 4, 1999 |
| Registered Agent | Steven C. Lindgren |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/4/1999 | Application For Certificate Of Authority | |
|
11/15/2001 | Change of Registered Agent/Office | |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
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) | |
|
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) | |
|
2/24/2015 | Change of Registered Agent/Office | |
|
6/12/2015 | Change of Registered Agent/Office | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2016 | Public Information Report (PIR) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/17/2019 | Change of Registered Agent/Office | |
|
12/19/2019 | Change of Registered Agent/Office | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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Corporate Records
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