WARREN EQUITIES, INC.
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| Name: | WARREN EQUITIES, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 28 Dec 1973 (52 years ago) |
| Identification Number: | 000025714 |
| Place of Formation: | DELAWARE |
| Purpose: | TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE |
| Historical names: |
WARREN HOLDING COMPANY |
| Principal Address: |
800 SOUTH STREET SUITE 500, WALTHAM, MA, 02453, USA
|
NAICS
541614 Process, Physical Distribution, and Logistics Consulting ServicesThis U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations in: (1) manufacturing operations improvement; (2) productivity improvement; (3) production planning and control; (4) quality assurance and quality control; (5) inventory management; (6) distribution networks; (7) warehouse use, operations, and utilization; (8) transportation and shipment of goods and materials; and (9) materials management and handling. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MARGARET NIEKRASH | TREASURER | 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA |
| Name | Role | Address |
|---|---|---|
| GREGORY B HANSON | CFO | 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA |
| Name | Role | Address |
|---|---|---|
| ERIC SLIFKA | PRESIDENT & CHIEF EXECUTIVE OFFICER, DIRECTOR | 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA |
| Name | Role | Address |
|---|---|---|
| MARK ROMAINE | CHIEF OPERATING OFFICER | 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW SPENCER | CHIEF ACCOUNTING OFFICER | 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA |
| Name | Role | Address |
|---|---|---|
| SEAN T GEARY | CHIEF LEGAL OFFICER AND SECRETARY | 800 SOUTH STREET, SUITE 500 WALTHAM, MA 02453 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 1982-01-15 | WARREN HOLDING COMPANY | WARREN EQUITIES, INC. |
| Number | Name | File Date |
|---|---|---|
| 202454729960 | Annual Report | 2024-05-22 |
| 202334180290 | Annual Report | 2023-04-27 |
| 202216664100 | Annual Report - Amended | 2022-05-02 |
| 202216397620 | Annual Report | 2022-04-29 |
| 202103285050 | Annual Report - Amended | 2021-10-15 |
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Date of last update: 07 Jul 2025
Sources: Rhode Island Department of State