Warren off-Road, Inc.

Active Midland, TX

Warren off-Road, Inc. Overview

Warren off-Road, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, March 8, 2011 and is approximately fifteen years old, according to public records filed with Texas Secretary of State.

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Name
James Nelson 25 ~ Background Report ~	Director Director, Chairman A Chairman President
Gary R. George 15 ~ Background Report ~	Director Director, Senior Vp Vice President Associate Associate Gc
Anthony D. Folger 12 ~ Background Report ~	Director Director, Senior Vp, Secretary Vice President
John F. Wantland 15 ~ Background Report ~	Vp and Treasurer Treasurer Vice President Corporate Corporate Controller Corporate Controll
Jacy P. Anderson 12 ~ Background Report ~	Assistant Secretary Asst Secretary Assistant
Brandon L. Weatherly 5 ~ Background Report ~	Vp, Associate Genera
Jody R. Louder 12 ~ Background Report ~	Treasurer
Steven C. Lindgren 15 ~ Background Report ~	Director Vice President General Counsel
Richard D. Folger 11 ~ Background Report ~	Director

Showing 8 records out of 9

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801394512
Date Filed:	Tuesday, March 8, 2011
Registered Agent	Steven C. Lindgren

Corporate Notes

Source	Date	Type	Note
	3/8/2011	Certificate of Formation
	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)
	3/23/2020	Certificate of Amendment
	12/31/2020	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)
	1/4/2024	Certificate of Assumed Business Name

Source

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

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Warren off-Road, Inc.

Active Midland, TX