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Warren Power, LLC

Warren Power, LLC

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Company Details

Name:	Warren Power, LLC
Jurisdiction:	MISSISSIPPI
Business Type:	Limited Liability Company
Status:	Withdrawn
Effective Date:	20 Sep 2011 (14 years ago)
Business ID:	989224
ZIP code:	39201
County:	Hinds
State of Incorporation:	DELAWARE
Principal Office Address:	308 EAST PEARL ST.JACKSON, MS 39201

Agent

Name	Role	Address
Gray, Steven T.	Agent	308 East Pearl St., Jackson, MS 39201

Organizer

Name	Role	Address
Paul J Wichers Jr	Organizer	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113

Manager

Name	Role	Address
Timothy A Ngau	Manager	1340 ECHELON PARKWAY, JACKSON, MS 39213

President

Name	Role	Address
David Gibbs	President	1340 ECHELON PARKWAY, JACKSON, MS 39213

Secretary

Name	Role	Address
Timothy A Ngau	Secretary	1340 ECHELON PARKWAY, JACKSON, MS 39213

Treasurer

Name	Role	Address
Steven C McNeal	Treasurer	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113

Member

Name	Role	Address
Patricia A Galbraith	Member	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113
Paul J Wichers Jr	Member	639 LOYOLA AVENUE, NEW ORLEANS, LA 70113

Vice President

Name	Role	Address
Timothy A Ngau	Vice President	1340 ECHELON PARKWAY, JACKSON, MS 39213

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2017-09-19	Withdrawal For Warren Power, LLC
Annual Report LLC	Filed	2017-03-20	Annual Report For Warren Power, LLC
Annual Report LLC	Filed	2016-04-06	Annual Report For Warren Power, LLC
Annual Report LLC	Filed	2015-04-15	Annual Report For Warren Power, LLC
Annual Report LLC	Filed	2014-04-14	Annual Report LLC
Amendment Form	Filed	2013-11-08	Amendment
Annual Report LLC	Filed	2013-03-15	Annual Report LLC
Annual Report LLC	Filed	2012-04-04	Annual Report LLC
Formation Form	Filed	2011-09-20	Formation

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Date of last update: 28 Jun 2025

Sources: Company Profile on Mississippi Secretary of State Website