GEORGE E. WARREN CORPORATION

Company Details

Name:	GEORGE E. WARREN CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Nov 1922 (102 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: Principal Executive Office)
2006-10-31	2012-11-07	Address	3001 OCEAN DRIVE, 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)
2004-12-29	2006-10-31	Address	3001 OCEAN DR, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
2002-10-22	2004-12-29	Address	605 17TH STREET, VERO BEACH, FL, 32960, USA (Type of address: Chief Executive Officer)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-11-05	2002-10-22	Address	1265 LITTLE HARBOUR LANE, VERO BEACH, FL, 32963, USA (Type of address: Chief Executive Officer)
1993-01-04	1998-11-05	Address	605 17TH ST, VERO BEACH, FL, 32960, 5518, USA (Type of address: Chief Executive Officer)
1993-01-04	2004-12-29	Address	605 17TH ST, VERO BEACH, FL, 32960, 5518, USA (Type of address: Principal Executive Office)
1991-09-30	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1982-05-14	1999-09-21	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1922-11-04	1991-09-30	Address	GRAND CENTRAL TERMINAL, ROOM #2732, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

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
141103007273	2014-11-03	BIENNIAL STATEMENT	2014-11-01
121107006760	2012-11-07	BIENNIAL STATEMENT	2012-11-01
101110002017	2010-11-10	BIENNIAL STATEMENT	2010-11-01
081113002350	2008-11-13	BIENNIAL STATEMENT	2008-11-01
061031002517	2006-10-31	BIENNIAL STATEMENT	2006-11-01
041229002003	2004-12-29	BIENNIAL STATEMENT	2004-11-01
021022002821	2002-10-22	BIENNIAL STATEMENT	2002-11-01
001109002418	2000-11-09	BIENNIAL STATEMENT	2000-11-01
990921001185	1999-09-21	CERTIFICATE OF CHANGE	1999-09-21
981105002205	1998-11-05	BIENNIAL STATEMENT	1998-11-01
C243116-2	1997-01-16	ASSUMED NAME CORP INITIAL FILING	1997-01-16
961127002461	1996-11-27	BIENNIAL STATEMENT	1996-11-01
931116002765	1993-11-16	BIENNIAL STATEMENT	1993-11-01
930104002314	1993-01-04	BIENNIAL STATEMENT	1992-11-01
910930000093	1991-09-30	CERTIFICATE OF CHANGE	1991-09-30
A868405-2	1982-05-14	CERTIFICATE OF AMENDMENT	1982-05-14
F283-33	1922-11-04	APPLICATION OF AUTHORITY	1922-11-04

Date of last update: 22 Dec 2024