GEORGE E. WARREN CORPORATION
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| Name: | GEORGE E. WARREN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1922 (103 years ago) |
| Date of dissolution: | 30 Nov 2018 |
| Entity Number: | 4605 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Massachusetts |
| Principal Address: | 3001 OCEAN DRIVE, STE. 203, VERO BEACH, FL, United States, 32963 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THOMAS L. CORR | Chief Executive Officer | 3001 OCEAN DRIVE, STE. 203, VERO BEACH, FL, United States, 32963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-10-31 | 2012-11-07 | Address | 3001 OCEAN DRIVE, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2006-10-31 | 2012-11-07 | Address | 3001 OCEAN DRIVE, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office) |
| 2004-12-29 | 2006-10-31 | Address | 3001 OCEAN DR, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer) |
| 2004-12-29 | 2006-10-31 | Address | 3001 OCEAN DR, VERO BEACH, FL, 32963, USA (Type of address: Principal Executive Office) |
| 2002-10-22 | 2004-12-29 | Address | 605 17TH STREET, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-99 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-98 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181130000140 | 2018-11-30 | CERTIFICATE OF TERMINATION | 2018-11-30 |
| 181102006489 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101007664 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State