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S.D. WARREN SERVICES COMPANY

Company Details

Name: S.D. WARREN SERVICES COMPANY
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 30 May 2002 (23 years ago)
Authority Date: 30 May 2002 (23 years ago)
Last Annual Report: 23 Mar 2005 (20 years ago)
Organization Number: 0534437
Principal Office: 225 FRANKLIN STREET, BOSTON, MA 02110
Place of Formation: DELAWARE

Secretary

Name Role
SARAH G. MANCHESTER Secretary

President

Name Role
Veronica Hagen President

Director

Name Role
Veronica Hagen Director
Jonathan Leslie Director
Hank Mollenhauer Director
Robert Hope Director
Mike Turner Director
Don Wilson Director
Jennifer Miller Director
John Job Director
Wolfgang Pfarl Director

Vice President

Name Role
JENNIFER L. MILLER Vice President

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Filings

Name File Date
Registered Agent name/address change 2015-10-27
Revocation of Certificate of Authority 2006-11-02
Annual Report 2005-03-23
Annual Report 2003-05-02
Application for Certificate of Authority 2002-05-30

Sources: Kentucky Secretary of State