The Warren Group, Inc.

Company Details

Name:	The Warren Group, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Withdrawn
Effective Date:	02 Nov 2017 (7 years ago)
Business ID:	1131609
State of Incorporation:	MASSACHUSETTS
Principal Office Address:	280 Summer Street, 8th FloorBoston, MA 02210

Agent

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

Director

Name	Role	Address
David B. Lovins	Director	19 Sheldon Rd, Marbelhead, MA 01945
Timothy M. Warren Jr	Director	26 Gray Gardens East, Cambridge, MA 02138
Elizabeth Warren-White	Director	17 Church Road, Freeport, ME 04078
Katie J. Quinn	Director	4 Darrell Drive, Littleton, MA 04160
Willard C. Warren III	Director	28 Landing Rd, Saco, ME 04072
Peter G. Warren	Director	12 Norumbega Drive, Camden, ME 04843
Hannah Warren	Director	12 Waldron Drive, Scarborough, ME 04074

President

Name	Role	Address
David B. Lovins	President	19 Sheldon Rd, Marbelhead, MA 01945

Secretary

Name	Role	Address
Timothy M. Warren Jr	Secretary	26 Gray Gardens East, Cambridge, MA 02138

Treasurer

Name	Role	Address
Timothy M. Warren Jr	Treasurer	26 Gray Gardens East, Cambridge, MA 02138

Chief Executive Officer

Name	Role	Address
Timothy M. Warren Jr	Chief Executive Officer	26 Gray Gardens East, Cambridge, MA 02138

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Withdrawal	Filed	2019-12-20	Withdrawal For The Warren Group, Inc.
Annual Report	Filed	2019-04-03	Annual Report For The Warren Group, Inc.
Annual Report	Filed	2018-03-22	Annual Report For The Warren Group, Inc.
Formation Form	Filed	2017-11-02	Formation For The Warren Group, Inc.

Date of last update: 15 Jan 2025

Sources: Mississippi Secretary of State