| Name: | WARREN RESORT HOTELS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 17 Sep 2001 (23 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 428969 |
| Place of Formation: | IDAHO |
| File Number: | 428969 |
| Mailing Address: | STE 205A 937 E MAIN ST SANTA MARIA, CA 93454-5305 |
| Name | Role | Address |
|---|---|---|
| EMILY W CHAMBERS | Agent | 575 RIVER PARKWAY, IDAHO FALLS, ID 83402 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy P Warren | President | 1404 MARINA CIRCLE, DAVIS, CA 95616 | 2020-08-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Daniel E Warren | Treasurer | 937 E MAIN ST., STE. 205-A, SANTA MARIA, CA 93454-5305 | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Melissa Warren Miller | Secretary | 636 MARGARITA AVE., CORONADO, CA 92118 | 2023-08-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan H Warren | Vice President | 1120 PROSPECT ST., ASHLAND, OR 97520 | 2023-08-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005852672 | 2024-08-08 |
| Annual Report | 0005360280 | 2023-08-10 |
| Annual Report | 0004861170 | 2022-08-15 |
| Annual Report | 0004367896 | 2021-08-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0004279055 | 2021-05-10 |
| Annual Report | 0003962333 | 2020-08-06 |
| Annual Report | 0003620932 | 2019-09-12 |
| Annual Report | 0002827191 | 2018-08-07 |
| Annual Report | 0002827190 | 2017-07-28 |
| Annual Report | 0002827189 | 2016-07-26 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
