| 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 100Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| SIMON NEWMAN | Director | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Michael Schmitt | Director | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Gary Convis | Director | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Glenn Fischer | Director | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Steve Schwarzwaelder | Director | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| SIMON NEWMAN | Other | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| SIMON NEWMAN | President | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| SIMON NEWMAN | Chief Executive Officer | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| Kyle O'Meara | Treasurer | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| Kyle O'Meara | Chief Financial Officer | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| Jeff Dawson | Secretary | 3426 Toringdon Way Suite 100, Charlotte, NC 28277 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, Suite 401, FLOWOOD, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| 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 |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
