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Carl Warren & Company Inc.

Company Details

Name: Carl Warren & Company Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Inactive
Date formed: 15 Jun 2011 (14 years ago)
Company Number: d28d938b-86d4-e011-a886-001ec94ffe7f
File Number: 4342334-2
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
Service Address: 17862 E. 17th Street Suite 111, Tustin, CA 92780, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: California

Chief Executive Officer

Name Role Address
Tom Boylan Chief Executive Officer 17862 E. 17th St., Suite 111, Tustin, CA 92780, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Withdrawal - Business Corporation (Foreign) 2020-09-10
Registered Office and/or Agent - Business Corporation (Foreign) 2015-02-05
Original Filing - Business Corporation (Foreign) (Business Name: Carl Warren & Company Inc.) 2011-06-15

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website