Matthew Warren, Inc

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
Annual Report	Filed	2015-03-31	Annual Report For Matthew Warren, Inc
Annual Report	Filed	2014-04-03	Annual Report
Annual Report	Filed	2013-04-01	Annual Report
Formation Form	Filed	2012-02-16	Formation

Date of last update: 25 Mar 2025

Sources: Mississippi Secretary of State