| Name: | Carl Warren & Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 11 Jul 2011 (14 years ago) |
| Date of Dissolution: | 30 Oct 2020 (4 years ago) |
| Date of Status Change: | 30 Oct 2020 (4 years ago) |
| Identification Number: | 000690282 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 17862 E 17TH ST STE 111, TUSTIN, CA, 92780, USA |
| Purpose: | CLAIMS ADJUSTING |
| NAICS: | 524291 - Claims Adjusting |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JASON TURNER | CEO, DIRECTOR | 17862 E 17TH ST STE 111 TUSTIN, CA 92780 USA |
| Name | Role | Address |
|---|---|---|
| MIRA WOLFF | SECRETARY, DORECTOR | 17862 E 17TH ST STE 111 TUSTIN, CA 92780 USA |
| Name | Role | Address |
|---|---|---|
| GIG PALMER | CFO, DIRECTOR | 17862 E 17TH ST STE 111 TUSTIN, CA 92780 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-10-30 | Carl Warren & Company | Carl Warren & Company, LLC on 10-30-2020 |
| Number | Name | File Date |
|---|---|---|
| 202035823450 | Annual Report | 2020-03-04 |
| 201987037520 | Annual Report | 2019-02-20 |
| 201859516320 | Annual Report | 2018-03-01 |
| 201734408320 | Annual Report | 2017-02-20 |
| 201690838340 | Annual Report | 2016-01-19 |
| 201555148960 | Annual Report | 2015-02-17 |
| 201435662120 | Annual Report | 2014-02-17 |
| 201311850410 | Annual Report | 2013-02-18 |
| 201289271190 | Annual Report | 2012-02-09 |
| 201180964290 | Application for Certificate of Authority | 2011-07-11 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
