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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

WARREN BROTHERS COMPANY

Organization Information
Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation2/5/19002/5/1900DomesticProfit3/31/1964Merger
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Organization Information
Business Purpose Capital Stock100000.0000
Charter CountyControl Number0
Charter StateWVExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value50.000000
Authorized Shares2000Young EntrepreneurNot Specified
       
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Addresses
Type Address
Principal Office AddressBOSTON, MA, 02101
USA
Type Address
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Date Amendment
3/31/1964MERGER: GRANITE BITUMINOUS PAVING COMPANY MERGED WITH AND INTO WARREN BROTHERS COMPANY, A WV CORPORATION, THE SURVIVING CORPORATION, BK240 P182.
3/31/1964MERGER: WARREN NORTHWEST, INC., A DELAWARE CORPORATION NOT QUALIFIED IN WV MERGED WITH AND INTO WARREN BROTHERS COMPANY, A WV CORPORAT ION, THE SURVIVING CORPORATION; BK240 P181.
3/31/1964MERGER: WARREN BROTHERS COMPANY, A WV CORPORATION, MERGED WITH AND INTO WARREN BROTHERS COMPANY, A DELAWARE CORPORATION, NOT QUALIFIED IN WV THE SURVIVING CORPORATION; BK240 P182.
7/25/1960AMENDMENT: CERTIFICATE OF INCORPORATION; BK231 P70.
4/30/1960INCREASE: TO $10,000,000.00 (1,000,000 SHARES AT THE PAR VALUE OF $10.00); BK230 P389.
4/29/1960AMENDMENT: ARTICLES OF INCORPORATION; BK230 P389.
6/4/1956DECREASE: TO 400,000 SHARES OF COMMON STOCK AT $5.00 PAR VALUE (ELIMINATION OF 40,907 SHARES AT $50.00 OF PREFERRED STOCK); BK219 P232.
8/30/1955AMENDMENT: CERTIFICATE OF INCORPORATION; BK217 P561.
5/2/1955INCREASE: 400,000 SHARES OF COMMON STOCK @ $5.00 EACH, AND 40,907 SHARES PREFERRED STOCK @ $50.00 EACH; BK217 P105.
5/3/1949CHANGE OF STOCK AND PAR VALUE; BK173 P577.
5/2/1949ELIMINATION OF CLASS A STOCK-$570,024; (21,112 SHARES OF NO PAR VALUE;) BK173 P578.
11/28/1942DECREASE TO 180,651 SHARES OF NO PAR VALUE, BK173 P15 21,112 CLASS A-40,907 CLASS B-118,632 CLASS C-WITHOUT PAR VALUE
4/14/1931INCREASE TO 1,000,000 SHARES COMMON STOCK WITHOUT PAR VALUE BK134 P508.
4/13/1931DECREASE TO 47,945 SHARES CONVERTIBLE PREFERRED STOCK, BK134, P508.
5/19/1930INCREASE TO 600,00 SHARES COMMON STOCK, NO PAR VALUE 120,000 SHARES 1ST PRD. STK. NO PAR VALUE, 30,000 SHARES 2ND PRD STK. NO PAR VALUE, AND 50,000 SHARES CONVERTIBLE PRD STK, NO PAR VALUE BK134 P421
4/9/1930REORGANIZATION: 120,000 1ST PREF. 30,00 2ND PREF. & 600,000 NO PAR VALUE. BK137 P254.
4/2/1926CHANGE OF OFFICE TO CAMBRIDGE MASS. BK109 P129.
4/20/1920REORGANIZATION AND INCREASE TO $7,500,000.00 BOOK 96, PAGE 13.
4/20/1917CHANGE OF PAR VALUE TO 45,000 SHARES OF $100.00 EACH. BK102 P21.
4/22/1911INCREASE FROM $3,600,000 TO $4,500,000. BK63 P453.
3/1/1906INCREASE FROM $3,100,000 TO $3,600,000. BK52 P214.
5/24/1905INCREASE FROM $2,600,000 TO $3,100,000. BK52 P146.
3/6/1902INCREASE FROM $100,000.00 TO $2,600,000.00 BK33 P330
3/2/1900NAME CHANGED LEAVING OUT THE WORD "THE" FROM THE NAME OF COMPANY. BK32 P45.
Date Amendment

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