Warren Oil Management Company

Company Details

Name:	Warren Oil Management Company
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	19 Oct 2017 (7 years ago)
Business ID:	1130774
State of Incorporation:	NORTH CAROLINA
Principal Office Address:	2340 US-301DUNN, NC 28334

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Treasurer

Name	Role	Address
JAMES R. MYERS	Treasurer	4900 FALLS OF NEUSE ROAD, SUITE 150, RALEIGH, NC 27609

Secretary

Name	Role	Address
NANCY J. MOLIN	Secretary	4900 FALLS OF NEUSE ROAD, SUITE 150, RALEIGH, NC 27609

Director

Name	Role	Address
O. TEMPLE SLOAN III	Director	4903 FALLS OF NEUSE ROAD, SUITE 150, RALEIGH, NC 27609
DANIEL OWCZARZAK	Director	2340 US-301, DUNN, NC 28334
JAMES R. MYERS	Director	4900 FALLS OF NEUSE ROAD, SUITE 150, RALEIGH, NC 27609

President

Name	Role	Address
DANIEL OWCZARZAK	President	2340 US-301, DUNN, NC 28334

Vice President

Name	Role	Address
STUART THOMPSON	Vice President	2340 US-301, DUNN, NC 28334

Chief Financial Officer

Name	Role	Address
STUART THOMPSON	Chief Financial Officer	2340 US-301, DUNN, NC 28334

Filings

Type	Status	Filed Date	Description
Admin Dissolution	Filed	2022-11-28	Action of Intent to Dissolve: AR: Warren Oil Management Company
Notice to Dissolve/Revoke	Filed	2022-09-05	Notice of Intent to Dissolve: AR: Warren Oil Management Company
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2021-04-06	Annual Report For Warren Oil Management Company
Annual Report	Filed	2020-04-11	Annual Report For Warren Oil Management Company
Annual Report	Filed	2019-04-03	Annual Report For Warren Oil Management Company
Annual Report	Filed	2018-04-04	Annual Report For Warren Oil Management Company
Formation Form	Filed	2017-10-23	Formation For Warren Oil Management Company

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State