Search icon

WARN INDUSTRIES, INC.

Company Details

Name: WARN INDUSTRIES, INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Jan 2022 (3 years ago)
Authority Date: 04 Jan 2022 (3 years ago)
Last Annual Report: 20 May 2024 (10 months ago)
Organization Number: 1184029
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 500 WEST MADISON STREET, SUITE 2800, CHICAGO, IL 60661
Place of Formation: DELAWARE

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

President

Name Role
Dominick Zarcone President

Secretary

Name Role
Matthew McKay Secretary

Vice President

Name Role
Walter Hanley Vice President
Rick Galloway Vice President
Michael S. Clark Vice President
Tracy Hawkins Vice President

Treasurer

Name Role
Rick Galloway Treasurer

Director

Name Role
Dominick Zarcone Director
Rick Galloway Director

Filings

Name File Date
Annual Report 2024-05-20
Annual Report 2023-05-02
Application for Certificate of Authority(Corp) 2022-01-04

Sources: Kentucky Secretary of State