WARREN EQUITIES, INC. (Entity# 050352363) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 19, 1985.
| FEIN | 050352363 |
| Entity Name | WARREN EQUITIES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
800 South St., Suite 500 Waltham MA 02453 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1973-05-14 |
| Organization Date | 1985-03-19 |
| Active Flag | Y |
| Fiscal Month | 05 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000112712 |
| Old Fiscal Month | 05 |
| Old Fiscal Day | 31 |
| Agent Name | EDWARD J. FANEULL, ESQ. |
| Agent Address |
800 South St., Suite 500 Waltham MA 02543 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| COO | MARK ROMAINE | 800 South St., Suite 500, Waltham, MA 02453 | ||
| EXECUTIVE VP AND | CHARLES A. RUDINSKY | 800 South St., Suite 500, Waltham, MA 02453 | ||
| EXECUTIVE VICE P | ANDREW SLIFKA | 800 South St., Suite 500, Waltham, MA 02453 | ||
| DIRECTOR | ERIK SLIFKA | 800 South St., Suite 500, Waltham, MA 02453 | ||
| SECRETARY, EXECU | EDWARD J. FANEUIL | 800 South St., Suite 500, Waltham, MA 02453 | ||
| PRESIDENT | ERIC SLIFKA | 800 South St., Suite 500, Waltham, MA 02453 | ||
| TREASURER | GREGORY B. HANSON | 800 South St., Suite 500, Waltham, MA 02453 | ||
| CFO | DAPHNE H. FOSTER | 800 South St., Suite 500, Waltham, MA 02453 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | WARREN EQUITIES, INC. | 800 South Street, Suite 500, Waltham, MA 02453 |
| Vermont Business Registrations | WARREN EQUITIES, INC. | 229 South State Street, Dover, DE 19901 |
| New York State Corporations | WARREN EQUITIES, INC. | 80 State Street, Albany, Ny 12207 |
| Street Address | 800 SOUTH ST., SUITE 500 |
| City | WALTHAM |
| State | MA |
| Zip Code | 02453 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 24 UNION PARK LLC | 800 South St., Suite 500, Waltham, MA 02453 | 2015-11-06 |
| GLOBAL PARTNERS LP | 800 South St., Suite 500, Waltham, MA 02453 | 2005-09-02 |
| GLOBAL OPERATING LLC | 800 South St., Suite 500, Waltham, MA 02453 | 2005-08-26 |
| GLEN HES CORP. | 800 South St., Suite 500, Waltham, MA 02453 | 2000-12-19 |
| CHELSEA SANDWICH LLC | 800 South St., Suite 500, Waltham, MA 02454 | 1998-12-14 |
| GLOBAL REVCO TERMINAL, L.L.C. | 800 South St., Suite 500, Waltham, MA 02453 | 1997-06-20 |
| GLOBAL REVCO DOCK, L.L.C. | 800 South St., Suite 500, Waltham, MA 02453 | 1997-06-20 |
| DRAKE PETROLEUM COMPANY, INC. | 800 South St., Suite 500, Waltham, MA 02453 | 1958-04-17 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MMB DEVELOPMENT L.L.C. | 60 Brightwood Rd, Waltham, MA 02453, US | 2015-11-12 |
| SUNSHINE RESTORATIONS, LLC | 52 Gale St, Waltham, MA 02453 | 2015-11-11 |
| VALERY GOLD LLC | 73 Central St, Apt 8, Waltham, MA 02453 | 2015-11-04 |
| OMEGA DISABILITY, LLC | 12 Chester Ave, Waltham, MA 02453 | 2015-11-03 |
| ARICO ENTERPRISES, INC. | 55 Orange Street, Waltham, MA 02453 | 2015-11-03 |
| KOWAYA LLC | 123 Chaffee Ave, Waltham, MA 02453 | 2015-11-02 |
| MERRIMACK HEALTH SOLUTIONS, INC. | 24 Crescent Street, Suite 105, Waltham, MA 02453 | 2015-11-01 |
| 141-143 HIGH STREET LLC | 72 Charles Street, Waltham, MA 02453 | 2015-10-28 |
| M & J ONE CALL DO AL LLC | 39 C Myrtle St, Waltham, MA 02453 | 2015-10-21 |
| WEST PROPERTY CONCEPTS, LLC | 81c Alder Street, Waltham, MA 02453 | 2015-10-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | EDWARD J. FANEULL, ESQ. |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.