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Carl Warren & Company, LLC

Company ID 202024810091 Status Active
Carl Warren & Company, LLC was incorporated as an LLC on December 26, 1974, with its office address at 6320 Canoga Avenue, 12th Floor, Woodland Hills, CA 91367. It is registered with the California Secretary of State. Csc - Lawyers Incorporating Service serves as the registered agent. The company's managers are Becky Degeorge, Koy Saechao and Nicole Stauss and three others. The company is currently active. It has been operating for 50 years, 7 months and 6 days.
Contact
Mail Address
6320 Canoga Avenue, 12th Floor, Woodland Hills, CA 91367
Email
Unreported
Telephone
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Basic Information

Updated: 2024-04-18
Company Name
Carl Warren & Company, LLC
Company ID
202024810091
Date of Registration
1974-12-26
Jurisdiction
California
State
California
Type
Limited Liability Company - Ca
Office Address
6320 Canoga Avenue, 12th Floor, Woodland Hills, CA 91367
Status
Active

Agent Information

Agent Name: Csc - Lawyers Incorporating Service

Governing Persons

Becky Degeorge
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Koy Saechao
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Nicole Stauss
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Jenn Bautista
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Rebecca Vang
Address: 2710 Gateway Oaks Drive, Sacramento, CA
Alex Jenkins
Address: 2710 Gateway Oaks Drive, Sacramento, CA

Latest Activity & Filing History

Latest Activity
timeline icon
Statement of Information
2022-10-28
timeline icon
Statement of Information
2021-03-24
timeline icon
Legacy Conversion
2020-08-31
timeline icon
Initial Filing
1974-12-26
Filing Changes
Date
2020-08-31
Amendment Type
Legacy Comment
Change From
Converting From Domestic Corporation C0728362 Ca
Change To
Date
2021-03-24
Amendment Type
Legacy Comment
Change From
Legacy Number: 21b63287
Change To

Documents

Filling Date
2022-10-28
Download
Description
Statement of Information
Filling Date
2021-03-24
Download
Description
Statement of Information
Filling Date
2020-08-31
Download
Description
Legacy Conversion
Filling Date
1974-12-26
Download
Description
Initial Filing

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Registered in Woodland Hills

Registration Date
2025-02-24
Status
Active
Registration Date
2025-02-18
Status
Active
Registration Date
2025-02-14
Status
Active

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