THE WARREN GROUP (Entity# 01797305) is a corporation registered with California Secretary of State. The business incorporation date is January 10, 1997. The corporation status is Active.
| Corporation Number | 01797305 |
| Corporation Name | THE WARREN GROUP |
| Incorporation Date | 1997-01-10 |
| Corporation Status | Active |
| SO File Number | EA83211 |
| SO File Date | 2010-05-28 |
| Care Of Name | JIM WATTS |
| Mailing Address |
11875 Telegraph Road Santa Fe Spring CA 90670 |
| CEO Name | JAMES WARREN WATTS, JR |
| CEO Address |
437 2 Nd Street Hermosa Beach CA 90254 |
| Agent Name | PATRICK R MCKENZIE |
| Agent Address |
25431 Cabot Road Suite 101 Laguna Hills CA 92653 |
| Entity Type | Articles of Incorporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2010-06-01 | - Secretary of State Revivor | |||
| 2010-05-13 | - Secretary of State Suspension | |||
| 2007-08-22 | - Secretary of State Revivor | |||
| 2007-06-14 | - Secretary of State Suspension | |||
| 1998-08-10 | - Certificate of Amendment |
NAME CHANGE FROM: WARREN PACKAGING & PRINTING, INC. |
A0512645 |
| Street Address | 11875 TELEGRAPH ROAD |
| City | SANTA FE SPRING |
| State | CA |
| Zip Code | 90670 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Win Construction, Inc. | 12155 Mora Dr #17, Santa Fe Springs, CA 90670 | RAMON BUENO | 2017-10-18 |
| A'lls United Inc | 8203 Secura Way, Santa Fe Springs, CA 90670 | LEGALZOOM.COM, INC. | 2017-10-16 |
| The Door Crew, Inc. | 12930 Sunnyside Place, Santa Fe Springs, CA 90670 | BRYCE MCKENDRY | 2017-10-13 |
| Advanced Digital Copiers | 12045 Slauson Ave #d, Santa Fe Springs, CA 90670 | CARLOS CONDE | 2017-10-10 |
| Greenway Foundation | 10632 Painter Ave, Santa Fe Springs, CA 90670 | AMIR TAJER | 2017-10-10 |
| Force Machine Inc. | 9960 Bell Ranch Dr Ste 105, Santa Fe Springs, CA 90670 | FRANCISCO JUANILLO | 2017-10-06 |
| Interlink Ad Corp | 12631 Imperial Hwy Unit B-210, Santa Fe Springs, CA 90670 | SEUNG MIN PARK | 2017-10-02 |
| Ybarra Logistics | 11703 Garetal St, Santa Fe Springs, CA 90670 | DANIEL NUNEZ | 2017-09-26 |
| Campus Safety and Security Services, Inc. | 10440 Pioneer Boulevard, Suite 5, Santa Fe Springs, CA 90670 | BARON FARWELL | 2017-09-19 |
| Dr. Heather Pratt, Clinical Psychologist, Inc. | 14515 Valley View, Suite A, Santa Fe Springs, CA 90670 | DR. HEATHER PRATT | 2017-09-13 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | PATRICK R MCKENZIE |
| City | SANTA FE SPRING |
| Zip Code | 90670 |
Please comment or provide details below to improve the information on THE WARREN 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.