WARREN GEORGE, INC.
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| Name: | WARREN GEORGE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1997 (28 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 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANTHONY P TIRRO | Chief Executive Officer | 1 FOOT OF JERSEY AVE, JERSEY CITY, NJ, United States, 07303 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| X012025030B14 | 2025-01-30 | 2025-02-06 | TEST PITS, CORES OR BORING | BROADWAY, BRONX, FROM STREET HHP SOUTHBOUND EXIT 23 NORTH TO STREET WEST 256 STREET |
| 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 |
| 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 | FOOT OF JERSEY AVE, PO BOX 413, JERSEY CITY, NJ, 07303, 0413, USA (Type of address: Chief Executive Officer) |
| 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-26328 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State