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WARREN GEORGE, INC.

Company Details

Name: WARREN GEORGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1997 (27 years ago)
Entity Number: 2200380
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Principal Address: 1 FOOT OF JERSEY AVENUE, Suite 413, JERSEY CITY, NJ, United States, 07303
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
ANTHONY P TIRRO Chief Executive Officer 1 FOOT OF JERSEY AVE, JERSEY CITY, NJ, United States, 07303

Permits

Number Date End date Type Address
B012024169B52 2024-06-17 2024-06-26 TEST PITS, CORES OR BORING - PROTECTED RICHMOND STREET, BROOKLYN, FROM STREET DINSMORE PLACE TO STREET FULTON STREET
B012024166B40 2024-06-14 2024-06-26 TEST PITS, CORES OR BORING CHESTNUT STREET, BROOKLYN, FROM STREET DINSMORE PLACE TO STREET FULTON STREET
M012024163B28 2024-06-11 2024-07-12 TEST PITS, CORES OR BORING - PROTECTED CHARLTON STREET, MANHATTAN, FROM STREET 6 AVENUE TO STREET VARICK STREET
B012024138C05 2024-05-17 2024-05-30 TEST PITS, CORES OR BORING - PROTECTED ASHLAND PLACE, BROOKLYN, FROM STREET DE KALB AVENUE TO STREET FULTON STREET
M012024127A14 2024-05-06 2024-05-17 TEST PITS, CORES OR BORING - PROTECTED WEST 187 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET WADSWORTH AVENUE
B012024124C28 2024-05-03 2024-05-17 TEST PITS, CORES OR BORING CONEY ISLAND AVENUE, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET HINCKLEY PLACE
M012024119A11 2024-04-28 2024-05-03 TEST PITS, CORES OR BORING - PROTECTED WEST 187 STREET, MANHATTAN, FROM STREET BROADWAY TO STREET WADSWORTH AVENUE
B012024114C83 2024-04-23 2024-05-22 TEST PITS, CORES OR BORING 10 STREET, BROOKLYN, FROM STREET 4 AVENUE TO STREET 5 AVENUE
B012024107B39 2024-04-16 2024-05-03 TEST PITS, CORES OR BORING CONEY ISLAND AVENUE, BROOKLYN, FROM STREET BEVERLY ROAD TO STREET HINCKLEY PLACE
Q012024101A61 2024-04-10 2024-05-03 TEST PITS, CORES OR BORING DEXTER COURT, QUEENS, FROM STREET 85 DRIVE TO STREET 86 ROAD

History

Start date End date Type Value
2024-10-30 2024-10-30 Address FOOT OF JERSEY AVE, PO BOX 413, JERSEY CITY, NJ, 07303, 0413, USA (Type of address: Chief Executive Officer)
2024-10-30 2024-10-30 Address 1 FOOT OF JERSEY AVE, JERSEY CITY, NJ, 07303, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address FOOT OF JERSEY AVE, PO BOX 413, JERSEY CITY, NJ, 07303, 0413, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 1 FOOT OF JERSEY AVE, JERSEY CITY, NJ, 07303, USA (Type of address: Chief Executive Officer)
2023-11-15 2024-10-30 Address 1 FOOT OF JERSEY AVE, JERSEY CITY, NJ, 07303, USA (Type of address: Chief Executive Officer)
2023-11-15 2024-10-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-15 2024-10-30 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-11-15 2024-10-30 Address FOOT OF JERSEY AVE, PO BOX 413, JERSEY CITY, NJ, 07303, 0413, USA (Type of address: Chief Executive Officer)
2022-05-13 2023-11-15 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-13 2023-11-15 Address FOOT OF JERSEY AVE, PO BOX 413, JERSEY CITY, NJ, 07303, 0413, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241030017125 2024-10-14 CERTIFICATE OF CHANGE BY ENTITY 2024-10-14
231115002871 2023-11-15 BIENNIAL STATEMENT 2023-11-01
220803001300 2022-08-03 BIENNIAL STATEMENT 2021-11-01
220513000035 2022-05-12 CERTIFICATE OF CHANGE BY ENTITY 2022-05-12
SR-26329 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26328 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151103006222 2015-11-03 BIENNIAL STATEMENT 2015-11-01
131119006024 2013-11-19 BIENNIAL STATEMENT 2013-11-01
111206002259 2011-12-06 BIENNIAL STATEMENT 2011-11-01
091119002048 2009-11-19 BIENNIAL STATEMENT 2009-11-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-11-30 No data EAST 117 STREET, FROM STREET 1 AVENUE TO STREET 2 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation 319 East 117 street test pit in compliance
2024-11-30 No data CONVENT AVENUE, FROM STREET ST NICHOLAS TERRACE TO STREET WEST 135 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk in compliance restored in kind
2024-11-25 No data WEST 111 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation NOV issued for failure to fully replace defective sidewalk flag.
2024-10-12 No data WEST 111 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation A/T/P/O, I found the above respondent failed to fully restore sidewalk flags, containing sidewalk patchwork into full width of sidewalk flags. Respondent was notified by CAR #20247980026 on 5/25/24 to correct condition, but failed to do so.
2024-09-05 No data CHARLTON STREET, FROM STREET 6 AVENUE TO STREET VARICK STREET No data Street Construction Inspections: Post-Audit Department of Transportation New sidewalk flag Installed In front of property. Permit expired.
2024-08-31 No data WEST 111 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation NOV issue for failure to fully replace defective sidewalk flag.
2024-07-06 No data WEST 111 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: CAR Re-Inspect Department of Transportation NOV issued for failure to fully replace defective sidewalk flag.
2024-05-25 No data WEST 111 STREET, FROM STREET 5 AVENUE TO STREET LENOX AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Approximately 165’ West, West Curb Line & 5’ South, South Curb Line or In front of #6 W 111 St. Fill & seal 3, 4” boreholes on the sidewalk as Soon as possible!
2024-05-16 No data NEW YORK AVENUE, FROM STREET AVENUE M TO STREET KINGS HIGHWAY No data Street Construction Inspections: Post-Audit Department of Transportation No work found
2024-05-09 No data EAST 81 STREET, FROM STREET AVENUE J TO STREET FLATLANDS AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Perm in roadway parking lane.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State