THE WARNER GROUP (Entity# 01050676) is a corporation registered with California Secretary of State. The business incorporation date is July 29, 1981. The corporation status is Dissolved.
| Corporation Number | 01050676 |
| Corporation Name | THE WARNER GROUP |
| Incorporation Date | 1981-07-29 |
| Corporation Status | Dissolved |
| SO File Number | 0716832 |
| SO File Date | 2006-09-28 |
| Mailing Address |
56 Top Gallant Rd Stamford CT 06902 |
| CEO Name | CHRISTOPHER LAFOND |
| CEO Address |
56 Top Gallant Rd Stamford CT 06902 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2006-12-11 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2006-12-08 | - Certificate of Dissolution | D0832424 | ||
| 1997-04-11 | - Certificate of Amendment | A0490620 | ||
| 1992-03-02 | - Certificate of Amendment | A0415320 | ||
| 1987-03-20 | - Certificate of Amendment | A0331090 |
| Street Address | 56 TOP GALLANT RD |
| City | STAMFORD |
| State | CT |
| Zip Code | 06902 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Machina Research Usa, Incorporated | 56 Top Gallant Rd, Stamford, CT 06904 | CRAIG SAFIAN | 2013-05-10 |
| Dataquest (korea), Inc. | 56 Top Gallant Rd, Stamford, CT 06904 | JOHN HALLIGAN | 1990-05-18 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Bg Films, Inc. | 1241 East Main St, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2017-07-17 |
| The Marine 6 Films, Inc. | 1241 East Main St, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2017-07-17 |
| General Alumina Jamaica Inc. | 107 Elm Street, Four Stamford Plaza, Stamford, CT 06902 | JEFFREY FRASE | 2017-02-08 |
| Kayak Software Corporation | 7 Market Street, Stamford, CT 06902 | DANIEL STEPHEN HAFNER | 2016-12-28 |
| Genesis Insurance Company | 120 Long Ridge Road, Stamford, CT 06902 | MARTIN G HACALA | 2016-11-09 |
| Oilfield Solutions (us) Limited | 1266 E Main St Soundview Plz Ste 700r, Stamford, CT 06902 | C T CORPORATION SYSTEM | 2016-10-05 |
| Triad Television Inc. | 201 Commons Park S Unit 116, Stamford, CT 06902 | MARK LOUIS GENTILE | 2016-07-26 |
| Noble Americas Ventures Corp. | 107 Elm St, 4 Stamford Plaza, Stamford, CT 06902 | WILLIAM J CRONIN | 2016-03-10 |
| House Pictures, Inc. | 1241 East Main St, Stamford, CT 06902 | VINCENT K. MCMAHON | 2015-07-30 |
| Basware, Inc. | 60 Long Ridge Road, Stamford, CT 06902 | VESA TYKKYLAINEN | 2015-04-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on THE WARNER GROUP.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.