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Official website of the State of North Carolina

Business Corporation

Legal name:  Carl Warren & Company

Secretary of State Identification Number (SOSID):  1210315
Status:  Withdrawn by Merger
Citizenship:  Foreign
State of Incorporation:  CA
Date formed:  6/28/2011
Fiscal month:  December
Citizenship:  Foreign
Registered agent:   Secretary of State **Note load times may be long**

mailing address
12 Floor 6320 Canoga Ave
Woodland Hills, CA 91367
Principal office address
12 Floor 6320 Canoga Ave
Woodland Hills, CA 91367
Registered office address
2 South Salisbury Street
Raleigh, NC 27601
Registered mailing address
PO Box 29622
Raleigh, NC 27626

Officers

  • Chief Financial Officer  
    12 Floor 6320 Canoga Ave
    Woodland Hills CA 91367
  • Chief Executive Officer  
    17862 E 17th Street Suite 111
    Tustin CA 92780
  • Secretary  
    12 Floor 6320 Canoga Ave
    Woodland Hills CA 91367