| Name: | WARREN HOSPITALITY GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | General Business Corporation (D) |
| Status: | Active-Good Standing |
| Date of registration: | 19 Dec 2001 (23 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 432230 |
| Place of Formation: | IDAHO |
| File Number: | 432230 |
| Mailing Address: | STE 205A 937 E MAIN ST SANTA MARIA, CA 93454-5305 |
| Name | Role | Address |
|---|---|---|
| Emily Warren | Agent | 575 RIVER PARKWAY, IDAHO FALLS, ID 83402 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Timothy P Warren | President | 1404 MARINA CIRCLE, DAVIS, CA 95616 | 2020-12-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Melissa W Miller | Secretary | 636 MARGARITA AVENUE, CORONADO, CA 92118 | 2023-11-07 | 2023-11-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Daniel E Warren | Treasurer | 2198 GLACIER LN, SANTA MARIA, CA 93455-5729 | 2023-11-07 | 2023-11-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jonathan H Warren | Vice President | 1120 PROSPECT STREET, ASHLAND, OR 97520 | 2023-11-07 | 2023-11-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005960896 | 2024-11-04 |
| Annual Report | 0005469260 | 2023-11-07 |
| Annual Report | 0004995038 | 2022-11-16 |
| Annual Report | 0004503689 | 2021-11-22 |
| Annual Report | 0004105200 | 2020-12-21 |
| Annual Report Amendment | 0004105320 | 2020-12-21 |
| Annual Report | 0003677488 | 2019-11-14 |
| Change of Registered Office/Agent/Both (by Entity) | 0003381807 | 2018-12-31 |
| Annual Report | 0003374475 | 2018-12-18 |
| Annual Report | 0002839113 | 2017-11-08 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
