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Matthew Warren, Inc

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Company Details

Name: Matthew Warren, Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 16 Feb 2012 (13 years ago)
Business ID: 996064
State of Incorporation: DELAWARE
Principal Office Address: 3426 Toringdon Way, Suite 400Charlotte, NC 28277

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, Suite 401, FLOWOOD, MS 39232

Director

Name Role Address
Simon Newman Director 3426 Toringdon Way, Suite 400, Charlotte, NC 28277
Kyle O'Meara Director 3426 Toringdon Way, Suite 400, Charlotte, NC 28277

President

Name Role Address
Simon Newman President 3426 Toringdon Way, Suite 400, Charlotte, NC 28277

Secretary

Name Role Address
Kyle O'Meara Secretary 3426 Toringdon Way, Suite 400, Charlotte, NC 28277

Treasurer

Name Role Address
Noah Scherz Treasurer 3426 Toringdon Way, Suite 400, Charlotte, NC 28277

Filings

Type Status Filed Date Description
Annual Report Filed 2025-02-14 Annual Report For Matthew Warren, Inc
Annual Report Filed 2024-04-06 Annual Report For Matthew Warren, Inc
Annual Report Filed 2023-01-31 Annual Report For Matthew Warren, Inc
Annual Report Filed 2022-03-03 Annual Report For Matthew Warren, Inc
Annual Report Filed 2021-04-01 Annual Report For Matthew Warren, Inc
Annual Report Filed 2020-04-08 Annual Report For Matthew Warren, Inc
Annual Report Filed 2019-04-04 Annual Report For Matthew Warren, Inc
Annual Report Filed 2018-04-12 Annual Report For Matthew Warren, Inc
Annual Report Filed 2017-03-16 Annual Report For Matthew Warren, Inc
Annual Report Filed 2016-04-15 Annual Report For Matthew Warren, Inc

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Date of last update: 11 May 2025

Sources: Company Profile on Mississippi Secretary of State Website