| Name: | S.D. WARREN SERVICES COMPANY |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 30 May 2002 (22 years ago) |
| Organization Number: | 0534437 |
| Place of Formation: | DELAWARE |
| Authority Date: | 30 May 2002 (22 years ago) |
| Last Annual Report: | 23 Mar 2005 (20 years ago) |
| Principal Office: | 225 FRANKLIN STREET, BOSTON, MA 02110 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| SARAH G. MANCHESTER | Secretary |
| Name | Role |
|---|---|
| Robert Hope | Director |
| Don Wilson | Director |
| Veronica Hagen | Director |
| Jonathan Leslie | Director |
| Hank Mollenhauer | Director |
| Mike Turner | Director |
| Jennifer Miller | Director |
| John Job | Director |
| Wolfgang Pfarl | Director |
| Name | Role |
|---|---|
| JENNIFER L. MILLER | Vice President |
| Name | Role |
|---|---|
| Veronica Hagen | President |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2006-11-02 |
| Annual Report | 2005-03-23 |
| Annual Report | 2003-05-02 |
| Application for Certificate of Authority | 2002-05-30 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
