WARWICK CONSTRUCTION, INC. (Entity# 760602260) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 19, 2001.
| FEIN | 760602260 |
| Entity Name | WARWICK CONSTRUCTION, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
365 Fm 1959 Houston TX 77034 |
| Jurisdiction State | TX |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1999-04-05 |
| Organization Date | 2001-10-19 |
| Active Flag | Y |
| Fiscal Month | 05 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | ANTHONY BROOK ANNAN | |||
| DIRECTOR | GREGORY MARSH | 445 Corporate Drive, Escondido, CA 92029 | ||
| DIRECTOR | DAVID HEILIGER | 445 Corporate Blvd, Escondido, CA 92029 | ||
| PRESIDENT | ANTHONY BROOK ANNAN | 365 Fm 1959, Houston, TX 77034 | ||
| PRESIDENT | ANTHONY BROOK ANNAN | |||
| PRESIDENT | ANTHONY BROOK ANNAN | 365 Fm 1959, Houston, TX 77034 | ||
| PRESIDENT | ANTHONY BROOK ANNAN | 365 Fm 1959, Houston, TX 77034 | ||
| TREASURER | UNKNOWN UNKNOWN | |||
| PRESIDENT | ANTHONY BROOK ANNAN | 365 Fm 1959, Houston, TX 77034 | ||
| PRESIDENT | ANTHONY BROOK ANNAN | 365 Fm 1959, Houston, TX 77034 | ||
| SECRETARY | ANTHONY BROOK ANNAN |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | WARWICK CONSTRUCTION, INC. | 365 Fm 1959, Houston, TX 77034 |
| Colorado Business Entities | Warwick Construction, Inc. | 365 Fm 1959, Houston, TX 77034 |
| Oregon Corporations, Companies and Business Names | WARWICK CONSTRUCTION, INC. | 365 Fm 1959 Rd, Houston, TX 77034 |
| Washington State Corporations | WARWICK CONSTRUCTION, INC. | 365 Fm 1959 Rd, Houston, TX 77034-5413 |
| Street Address | 365 FM 1959 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77034 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ORION MARINE CONSTRUCTION, INC. | 12000 Aerospace Ave., Ste 300, Houston, TX 77034 | 2015-04-16 |
| CARBER HOLDINGS, INC. | 12600 No. Featherwood Dr., Ste 450, Houston, TX 77034 | 2014-01-09 |
| VISION WARRANTY CORPORATION | 11449 Gulf Freeway, Houston, TX 77034 | 2012-09-17 |
| DASHIELL, LLC | 12301 Kurland Drive Ste 400, Houston, TX 77034 | 2005-12-08 |
| LEASING ASSOCIATES SERVICE, INC. | 12600 N Featherwood Dr, Suite 400, Houston, TX 77034 | 1997-09-16 |
| HERITAGE SUPPLY, INC. | 12009 Almeda Genoa Rd., Houston, TX 77034 | 1995-04-18 |
| MCDUFF, SCOTT & ASSOCIATES, INC. | One South Green, Ste.100, 12600 North Feaherwood Dr., Houston, TX 77034 | 1985-11-12 |
| INSPECTORATE AMERICA CORPORATION | 12000 Aerospace Ave., Suite 200, Houston, TX 77034-5576 | 2005-12-02 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | HOUSTON |
| Zip Code | 77034 |
| Category | construction |
| Category + City | construction + HOUSTON |
Please comment or provide details below to improve the information on WARWICK CONSTRUCTION, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.