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 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 365 FM 1959 RD., HOUSTON, TX, United States, 77034 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
ANTHONY ANNAN | Chief Executive Officer | 365 FM 1959 RD., HOUSTON, TX, United States, 77034 |
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) |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
12112462 | 0235500 | 1977-12-12 | FEDERAL CORRECTIONS INSTITUTIO, Otisville, NY, 10963 | |||||||||||||
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State