| Entity Name: | WARWICK GROUP II, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 05 Aug 1997 |
| Business ALEI: | 0567888 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 523940 - Portfolio Management and Investment Advice |
| Business address: | 54 Danbury Rd, Ridgefield, CT, 06877, United States |
| Mailing address: | 54 Danbury Rd, #322, Ridgefield, CT, United States, 06877 |
| ZIP code: | 06877 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | AAA@WARWICKGROUP.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK KOZAK | Officer | 54 Danbury Rd, #322, Ridgefield, CT, 06877, United States | 260 CLARKE AVE, PALM BEACH, FL, 33480, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK KOZAK | Director | 54 Danbury Rd, #322, Ridgefield, CT, 06877, United States | 260 CLARKE AVE, PALM BEACH, FL, 33480, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| ALLISON ARCHAMBAULT | Agent | 54 Danbury Rd, #322, Ridgefield, CT, 06877, United States | +1 203-240-7897 | AAA@WARWICKGROUP.COM | 85 RAMAPOO RD., RIDGEFIELD, CT, 06877, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011261298 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0012177770 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0011683621 | 2023-01-30 | 2023-01-30 | Change of Business Address | Business Address Change | No data |
| BF-0010358394 | 2022-07-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0009808379 | 2021-07-06 | No data | Annual Report | Annual Report | No data |
| 0006943787 | 2020-07-10 | No data | Annual Report | Annual Report | 2020 |
| 0006595459 | 2019-07-11 | No data | Annual Report | Annual Report | 2019 |
| 0006213872 | 2018-07-11 | No data | Annual Report | Annual Report | 2018 |
| 0005903604 | 2017-08-04 | No data | Annual Report | Annual Report | 2017 |
| 0005623201 | 2016-08-05 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
