| Name: | THE L. WARNER COMPANIES, INC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Oct 2008 (16 years ago) |
| Organization Number: | 0716342 |
| Industry: | Personal Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | MARYLAND |
| Authority Date: | 24 Oct 2008 (16 years ago) |
| Last Annual Report: | 23 Jul 2024 (4 months ago) |
| Principal Office: | 780 W. Granada Boulevard, Ormond Beach, FL 32174 |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Lee Warner | Officer |
| Name | Role |
|---|---|
| Charles Lydecker | President |
| Name | Role |
|---|---|
| Jeffrey Leonard | Treasurer |
| Name | Role |
|---|---|
| Thomas J. Leek | Secretary |
| Name | Role |
|---|---|
| Charles Lydecker | Director |
| Joel Schwartz | Director |
| Daniel Ambrosia | Director |
| Name | File Date |
|---|---|
| Annual Report Amendment | 2024-07-23 |
| Principal Office Address Change | 2024-07-23 |
| Registered Agent name/address change | 2024-07-09 |
| Annual Report | 2024-06-19 |
| Principal Office Address Change | 2024-06-19 |
| Annual Report | 2023-03-28 |
| Annual Report | 2022-05-17 |
| Annual Report | 2021-06-07 |
| Annual Report | 2020-06-12 |
| Annual Report | 2019-02-28 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
