JAMES E. BRANSFIELD, 84 CANDLEWOOD DRIVE, SOUTH WINDSOR, 06074, CT
WARREN CORPORATION
711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, 10022, NY
Subject WARREN CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 79054 and its seat is at 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, 10022, NY. The company was established on 27th August 1978 and its actual status is Active.
| Entity Name | WARREN CORPORATION |
|---|---|
| Entity Number | 79054 |
| Status | Active |
|---|---|
| Incorporation Date | 27th August 1978 |
| Business Address | 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, 10022, NY |
| Mailing Address | 711 FIFTH AVENUE, 11TH FLOOR, NEW YORK, 10022, NY |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are PIER GUERCI, who’s seat is at 711 5TH AVE 11TH FLOOR, NEW YORK, 10022, NY, PAOLO BALDANZA, who’s seat is at CORSO ROLANDI 10, VERCELLI, QUARONA, ITALY 13017, FABIO RE, who’s seat is at CORSO ROLANDI 10, VERCELLI, QUARONA, ITALY 13017, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST., HARTFORD, CT, 06120-1537.
PIER GUERCI
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 711 5TH AVE 11TH FLOOR, NEW YORK, 10022, NY |
| Business Address | 711 5TH AVE 11TH FLOOR, NEW YORK, 10022, NY |
PAOLO BALDANZA
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | VIA CASTEL MORRONE, 6-I 20129, MILANO, ITALY |
| Business Address | CORSO ROLANDI 10, VERCELLI, QUARONA, ITALY 13017 |
FABIO RE
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | CORSO SEMPIONE 20, 20020 ARESE, MILANO, ITALY |
| Business Address | CORSO ROLANDI 10, VERCELLI, QUARONA, ITALY 13017 |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON ST., HARTFORD, CT, 06120-1537 |
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