GEORGE E. WARREN LLC

Company Details

Entity Name:	GEORGE E. WARREN LLC
Jurisdiction:	Connecticut
Legal type:	LLC
Citizenship:	Foreign
Status:	Active
Date Formed:	13 Nov 2018 (Companies founded in November 2018)
Business ALEI:	1290303
Annual report due:	31 Mar 2025
NAICS code:	424720 - Petroleum and Petroleum Products Merchant Wholesalers (except Bulk Stations and Terminals)
Business address:	3001 OCEAN DRIVE STE 203, VERO BEACH, FL, 32963, United States
Mailing address:	3001 OCEAN DRIVE STE 203, VERO BEACH, FL, United States, 32963
Mailing jurisdiction address:	1209 ORANGE ST, WILIMINGTON, DE, 19801, United States
Office jurisdiction address:	1209 ORANGE ST, WILMINGTON, DE, 19801, United States
Place of Formation:	DELAWARE
E-Mail:	mark.johnson@gewarren.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

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
PATRICK DEPALMA	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
WILLIAM REBENAUER	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
JOSEPH P CORR	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEAHC, FL, 32963, United States	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
THOMAS L. CORR III	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
THOMAS L. CORR	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	235 SAGO PALM ROAD, VERO BEACH, FL, 32963, United States
CHERYL E. ERNST	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
CHARLES MOSHER	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
CHRIS CURRY	Officer	3001 OCEAN DRIVE, SUITE 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
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
GEW HOLDINGS, INC.	Officer	3001 OCEAN DRIVE STE 203, VERO BEACH, FL, 32963, United States	No data
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
DARREN SYLVIA	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	1151 INDIAN MOUND TRAIL, VERO BEACH, FL, 32963, United States
RALPH W. CASAZZONE	Officer	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States	3001 OCEAN DRIVE, SUITE 203, VERO BEACH, FL, 32963, United States
EUGENE ASTRAKAN	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
BF-0012345713	2024-03-26	No data	Annual Report	Annual Report	No data
BF-0011247054	2023-02-02	No data	Annual Report	Annual Report	No data
BF-0010258678	2022-02-01	No data	Annual Report	Annual Report	2022
0007145694	2021-02-11	No data	Annual Report	Annual Report	2021
0006818911	2020-03-06	No data	Annual Report	Annual Report	2020
0006425666	2019-03-05	No data	Annual Report	Annual Report	2019
0006276003	2018-11-13	2018-11-13	Business Registration	Certificate of Registration	No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website