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WARREN ALLOY GP, INC.

Company Details

Entity Name: WARREN ALLOY GP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 30 Oct 2007 (17 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: F07000005398
FEI/EIN Number 202053250
Address: 5721 HARVEY WILSON DR, HOUSTON, TX, 77020
Mail Address: 5721 HARVEY WILSON DR, HOUSTON, TX, 77020
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Chairman

Name Role Address
HERZSTEIN MARC Chairman 5721 HARVEY WILSON DR, HOUSTON, TX, 77020

Secretary

Name Role Address
IBARRA RICARDO Secretary 5721 HARVEY WILSON DR, HOUSTON, TX, 77020

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 No data No data
REINSTATEMENT 2009-11-11 No data No data
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CANCEL ADM DISS/REV 2008-11-11 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-11-11 5721 HARVEY WILSON DR, HOUSTON, TX 77020 No data
CHANGE OF MAILING ADDRESS 2008-11-11 5721 HARVEY WILSON DR, HOUSTON, TX 77020 No data
REVOKED FOR ANNUAL REPORT 2008-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2010-07-06
REINSTATEMENT 2009-11-11
REINSTATEMENT 2008-11-11
Foreign Profit 2007-10-30

Date of last update: 02 Feb 2025

Sources: Florida Department of State