CARL WARREN & COMPANY, LLC


Address: 17862 17th St Ste 111, Tustin, CA 92780-2170

CARL WARREN & COMPANY, LLC (UBI# 601681888) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 11, 2016. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 601681888
Business Name CARL WARREN & COMPANY, LLC
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State CALIFORNIA
Incorporation Date 2016-02-11
Expiration Date 2021-02-28
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Gig Palmer 1100 E HARRISON ST APT 104, SEATTLE, WA, 981026102
Jason Turner 1100 E HARRISON ST APT 104, SEATTLE, WA, 981026102
Mira Wolff

Corporation Documents

Document Type Completed Date
AMENDED ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2020-02-26, 2018-12-13, 2018-03-06, 2017-02-02, 2013-02-08, 2008-08-08, 2007-08-14, 2006-09-11, 2005-08-01, 2004-08-03, 2003-09-17, 2002-08-19, 2000-02-03, 1999-02-19, 1999-01-27, 1998-01-20
ARDQ 2018-03-01
ARDUEDATE 2020-01-01, 2018-01-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2014-06-02, 2012-02-01, 2009-12-01
FOREIGN REGISTRATION STATEMENT 2016-02-16, 2012-02-14, 2011-06-27, 2001-08-08
Initial Report 2012-02-22, 2001-12-07
Request for Payment 2000-01-21
Statement of Change 2016-05-13, 2001-10-31
TRANSFER OF REGISTRATION 2020-11-03

Office Location

Street Address 17862 17TH ST STE 111
City TUSTIN
State CA
Zip Code 92780

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Bridal Collective, Inc. 1382 Valencia Ave Ste E, Tustin, CA 92780-6472 Business Filings Incorporated 2020-10-27
Largo Concrete, Inc. 2741 Walnut Ave, Tustin, CA 92780-7037 Registered Agents Inc 2020-10-07
The Mortgage Processors, Inc 511 E 1st St Ste F, Tustin, CA 92780-3333 Paracorp Incorporated 2020-06-09
Red White & Blue Lending 2522 Chambers Rd Ste 106, Tustin, CA 92780-6962 United States Cooperation Agents Inc 2020-03-04
Euler Products Inc. 17442 Village Dr, Tustin, CA 92780-2548 Lori Diep 2019-10-14
Kinetic Canvas LLC 515 S B St Apt B, Tustin, CA 92780-4348 Laura James 2019-07-09
Trans United Financial Services, Inc 17341 Irvine Blvs, Tustin, CA 92780 Paracorp Incorporated 2019-06-19
United Finance, Inc 17822 17th St Ste 110, Tustin, CA 92780-2159 Paracorp Incorporated 2018-11-07
Pcp-bowman Hilton LLC 660 W 1st St, Tustin, CA 92780-2902 Business Filings Incorporated 2018-08-24
Pramira, Inc. 2552 Walnut Ave., Ste. 200, Tustin, CA 92780 Registered Agents Inc. 2017-02-27
Find all businesses in 92780

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Gig Palmer 1100 E HARRISON ST APT 104, SEATTLE, WA, 981026102
Jason Turner 1100 E HARRISON ST APT 104, SEATTLE, WA, 981026102
Mira Wolff

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Biohabitats Contracting, LLC 2081 Clipper Park Rd, Baltimore, MD 21211-1406 Corporation Service Company 2021-01-01
Meriplex Solutions, LLC 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 Corporation Service Company 2020-12-01
Gaf Materials LLC 1 Campus Dr, Parsippany, NJ 07054-4404 Corporation Service Company 2020-11-20
B. Happy Wine Company, LLC 35 S Spokane St, Walla Walla, WA 99362-1930 Corporation Service Company 2020-11-20
Exeter Property Group Advisors, LLC 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 Corporation Service Company 2020-11-20
Nydig Trust Company LLC 510 Madison Ave Fl 21, New York, NY 10022-5730 Corporation Service Company 2020-11-20
Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
Geo Two Owner, LLC 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 Corporation Service Company 2020-11-20
B9 Mf Passage LLC 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 Corporation Service Company 2020-11-20
Independent Financial Services Group, Inc. 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 Corporation Service Company 2020-11-20

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501

Improve Information

Please comment or provide details below to improve the information on CARL WARREN & COMPANY, LLC.

Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.