Warren Electric, Inc. is a Missouri corporation, registered on February 2, 2004. It is based at 1825 Spotted Owl Drive, Imperial, MO, 63052, United States. The company has since been marked dissolved on the Missouri register, is registered under company number 00567259 and carries EIN 611253411. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Kentucky. Public records for the company include 1 SoS registration, 4 UCC liens, 3 federal contracts, 6 loan records, 1 E-Verify record, 2 USDOT records and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | Warren Electric, Inc. |
|---|---|
| Principal address | 1825 Spotted Owl DriveImperial63052MOUnited States327 EAST CALDWELL STREET, LOUISVILLE, KY, 40203 |
| Registration state | Missouri |
| Status | Dissolved |
| Registered | 2 February 2004 (over 22 years ago) |
| Shareholders | CISSY MORAN, owner |
| Dissolved | 2004-11-04 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | 00567259 |
| EIN |
| 611253411 |
| Employees (modeled) | ≈23 employees2020 |
|---|
| Workforce size | 20 to 99 employees · updated 18 May 2026 |
|---|
| Hiring sites | 1 site in Kentucky |
|---|
| USDOT carrier | USDOT 1999499 · 1 power unit · 2 drivers · Interstate |
|---|
| Registered agent | Herget, Tina Marie |
|---|
| Source registry | Missouri Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration · 4 UCC liens on file |
|---|
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| Est. revenue (modeled) | $577K2020 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $1M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MissouriTHIS | Warren Electric, Inc. | 2004-02-02 | Herget, Tina Marie | — | Dissolved | |
Filing ID 00567259 Jurisdiction Domestic · Corporation Principal address 1825 Spotted Owl Drive, Imperial, MO, 63052, United States Registered agent Herget, Tina Marie Officers Not reported | ||||||
Companies and people linked to Warren Electric, Inc. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Kentucky | 1999499 | Interstate carrier | — | Inactive | |
| Kentucky | 1999499 | Carrier authority (USDOT) | — | Inactive | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $301,000 | 1995-10-31 | JPMorgan Chase Bank, National Association | — | P I F | |
| $17,090 | 04/29/2020 | Fulton Bank, National Association | 2 | Paid in Full | |
| $37,500 | 04/29/2020 | BankPlus | 7 | Paid in Full | |
| $307,700 | 04/07/2020 | Stock Yards Bank & Trust Company | 25 | Paid in Full | |
| $44,619 | 04/05/2020 | State Bank of the Lakes, National Association | 5 | Paid in Full | |
| $311,100 | 01/20/2021 | Stock Yards Bank & Trust Company | 36 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Kentucky | 20 to 99 | 1 | 4/29/2025 | CONSTRUCTION (23) | Open | |
Employee-benefit plan filings by Warren Electric, Inc. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈23 · plan year 2020 |
|---|---|
| Est. annual revenue (modeled) | $576,639 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 3 plan years filed, 2009–2020 |
| Sponsor EIN | 61-1253411 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2020 | ≈23 | 21 (21 active) | — | $576,639 | Welfare | |
| 2010 | ≈37 | 33 | — | $9.6M | 401(k) | |
| 2009 | ≈24 | 22 | $162,186 | $3.9M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| WARREN ELECTRIC, INC. 401(K) PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) PLAN | — | — | — | |
| WARREN ELECTRIC, INC. 401(K) RETIREMENT SAVINGS PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to Warren Electric, Inc. in the Missouri Secretary of State register, in alphabetical order.
1 company is registered at 1825 Spotted Owl Drive, Imperial — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/4754-1400-7988.