| Name: | WARREN RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Nov 2007 (18 years ago) |
| Date of dissolution: | 12 Jun 2018 |
| Entity Number: | 3592936 |
| ZIP code: | 75240 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 5420 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| WARREN RESOURCES, INC. | DOS Process Agent | 5420 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Name | Role | Address |
|---|---|---|
| JAMES A WATT | Chief Executive Officer | 5420 LBJ FREEWAY, SUITE 600, DALLAS, TX, United States, 75240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-27 | 2017-11-02 | Address | 11 GREENWAY PLAZA, SUITE 3050, HOUSTON, TX, 77046, USA (Type of address: Service of Process) |
| 2016-09-27 | 2017-11-02 | Address | 11 GREENWAY PLAZA, SUITE 3050, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2016-09-27 | 2017-11-02 | Address | 11 GREENWAY PLAZA, SUITE 3050, HOUSTON, TX, 77046, USA (Type of address: Principal Executive Office) |
| 2013-11-06 | 2016-09-27 | Address | 1114 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-12-22 | 2016-09-27 | Address | 1114 AVE OF THE AMERICAS, 34TH FLR, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180612000163 | 2018-06-12 | SURRENDER OF AUTHORITY | 2018-06-12 |
| 171102007254 | 2017-11-02 | BIENNIAL STATEMENT | 2017-11-01 |
| 160927006276 | 2016-09-27 | BIENNIAL STATEMENT | 2015-11-01 |
| 131106006783 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111222002184 | 2011-12-22 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
