| Entity Name: | WARWICK & CO., INC. OF DELAWARE |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 12 Mar 1993 (Companies founded in March 1993) |
| Business ALEI: | 0284429 |
| Annual report due: | 26 Mar 2017 |
| Business address: | 51 LOCUST AVE. SUITE 202, NEW CANAAN, CT, 06840 |
| ZIP code: | 06840 (Companies in Fairfield, 06840) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | aaa@warwickgroup.com |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| R PAUL SPRAGUE | Agent | 70 MAIN STREET, NEW CANAAN, CT, 06804, United States | aaa@warwickgroup.com | 350 INDIAN ROCK ROAD, NEW CANAAN, CT, 06804, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| R. PAUL SPRAGUE | Officer | 51 LOCUST AVE., SUITE 202, NEW CANAAN, CT, 06840, United States | 6899 COLLINS AVE., UNIT N2608, MIAMI BEACH, FL, 33141, United States |
| ALLISON ARCHAMBAULT | Officer | 51 LOCUST AVE., SUITE 202, NEW CANAAN, CT, 06840, United States | 85 RAMAPOO RD., RIDGEFIELD, CT, 06877, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011825268 | 2023-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011714309 | 2023-02-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005781229 | 2017-03-03 | No data | Annual Report | Annual Report | 2016 |
| 0005781196 | 2017-03-03 | No data | Annual Report | Annual Report | 2015 |
| 0005068635 | 2014-03-24 | No data | Annual Report | Annual Report | 2014 |
| 0004806068 | 2013-02-21 | No data | Annual Report | Annual Report | 2013 |
| 0004533005 | 2012-02-27 | No data | Annual Report | Annual Report | 2012 |
| 0004432749 | 2011-03-21 | No data | Annual Report | Annual Report | 2011 |
| 0004156285 | 2010-03-19 | No data | Annual Report | Annual Report | 2010 |
| 0003919963 | 2009-03-30 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
