WARWICK CONSTRUCTION, INC.
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| 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 | 2023-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State