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GEORGE E. WARREN CORPORATION

Company Details

Entity Name: GEORGE E. WARREN CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 01 Jun 1982 (Companies founded in June 1982)
Business ALEI: 0130922
Annual report due: 30 Jun 2019
Business address: 3001 OCEAN DRIVE STE. 203, VERO BEACH, FL, 32963
Place of Formation: MASSACHUSETTS
E-Mail: beverly.good@gewarren.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
WILLIAM J. SMITH Officer 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States 9 WOOD RIDGE CIRCLE, CANTON, CT, 06019, United States
EUGENE ASTRAKAN Officer 3001 OCEAN DRIVE, STE. 203, VERO BEACH, FL, 32963, United States 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
TYLER S. GUETTLER Officer 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
DARREN SYLVIA Officer 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States 1151 INDIAN MOUND TRAIL, VERO BEACH, FL, 32963, United States
THOMAS L CORR III Officer 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States 329 LIVE OAK ROAD, VERO BEACH, FL, 32963, United States
THOMAS L. CORR Officer 3001 OCEAN DRIVE, STE. 203, VERO BEACH, FL, 32963, United States 235 SAGO PALM ROAD, VERO BEACH, FL, 32963, United States
JEFFREY R. MOREIN Officer 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
JONATHAN KAYE Officer 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL, 32963, United States 150 4TH AVENUE APT 11F, NEW YORK, NY, 11217, United States
MICHAEL CARDELFE Officer 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States 111 PITNEY AVENUE, SPRING LAKE, NJ, 07762, United States
MICHAEL L. BARBOSA Officer 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States 3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006275990 2018-11-13 2018-11-13 Withdrawal Certificate of Withdrawal No data
0006186617 2018-05-19 No data Annual Report Annual Report 2018
0005830809 2017-05-02 No data Annual Report Annual Report 2017
0005556478 2016-05-04 No data Annual Report Annual Report 2016
0005350925 2015-06-17 No data Annual Report Annual Report 2015
0005108535 2014-05-19 No data Annual Report Annual Report 2014
0004863209 2013-05-20 No data Annual Report Annual Report 2013
0004646691 2012-05-29 No data Annual Report Annual Report 2012
0004483575 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0004573341 2011-05-23 No data Annual Report Annual Report 2011

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website