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WARWICK CONSTRUCTION, INC.

Company Details

Name: WARWICK CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 2003 (22 years ago)
Entity Number: 2911403
ZIP code: 77034
County: Suffolk
Place of Formation: Texas
Address: 365 FM 1959 RD., HOUSTON, TX, United States, 77034
Principal Address: 365 FM 1959, HOUSTON, TX, United States, 77034

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 365 FM 1959 RD., HOUSTON, TX, United States, 77034

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ANTHONY ANNAN Chief Executive Officer 365 FM 1959 RD., HOUSTON, TX, United States, 77034

History

Start date End date Type Value
2023-05-22 2023-05-22 Address 365 FM 1959 RD., HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer)
2019-05-30 2023-05-22 Address 365 FM 1959 RD., HOUSTON, TX, 77034, USA (Type of address: Service of Process)
2017-07-26 2019-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-05-07 2023-05-22 Address 365 FM 1959 RD., HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer)
2011-04-21 2017-07-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-04-21 2023-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-30 2015-05-07 Address 1006 BUCKINGHAM CT, FRIENDSWOOD, TX, 77546, USA (Type of address: Chief Executive Officer)
2008-05-01 2011-04-21 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-05-01 2011-04-21 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2008-01-28 2008-05-01 Address 365 FM 1959, HOUSTON, TX, 77034, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230522001018 2023-05-22 BIENNIAL STATEMENT 2023-05-01
210513060382 2021-05-13 BIENNIAL STATEMENT 2021-05-01
190530060061 2019-05-30 BIENNIAL STATEMENT 2019-05-01
170726006034 2017-07-26 BIENNIAL STATEMENT 2017-05-01
150507006360 2015-05-07 BIENNIAL STATEMENT 2015-05-01
130531006205 2013-05-31 BIENNIAL STATEMENT 2013-05-01
110609002236 2011-06-09 BIENNIAL STATEMENT 2011-05-01
110421000660 2011-04-21 CERTIFICATE OF CHANGE 2011-04-21
091030002600 2009-10-30 BIENNIAL STATEMENT 2009-05-01
080501000142 2008-05-01 CERTIFICATE OF CHANGE 2008-05-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
12112462 0235500 1977-12-12 FEDERAL CORRECTIONS INSTITUTIO, Otisville, NY, 10963
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1977-12-13
Emphasis N: TREX
Case Closed 1984-03-10

Date of last update: 30 Mar 2025

Sources: New York Secretary of State