WARWICK CONSTRUCTION, INC.
Main Information
| Company Name | WARWICK CONSTRUCTION, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign Professional Corporation |
| Business Id | 2000080101262 |
| Company Status | Active |
| Domicile State | Texas |
| Creation Date | 2000-07-31 |
| Original Formation Date | 1999-04-05 |
| Inactive Date | 2024-04-30 |
| Report Due Date | 2018-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
WARWICK CONSTRUCTION, INC. operates as a Foreign Professional Corporation with business ID 393945.WARWICK CONSTRUCTION, INC. was formed on Monday 31st July 2000, so this company age is twenty-three years, nine months. This company is currently active .
Principal office address of WARWICK CONSTRUCTION, INC. is 365 FM 1959 RD, HOUSTON, TX, 77034, USA. This address coordinates are: 29° 35' 51.4" N , 95° 10' 43.5" W.
There are currently three company principals in WARWICK CONSTRUCTION, INC.. They are: president Anthony Brook Annan, chairman Greg Marsh, chairman David Heiliger. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 29° 35' 51.4" N
95° 10' 43.5" W
Address
Principal Office Address: 365 FM 1959 RD, HOUSTON, TX, 77034, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Anthony Brook Annan | President | 365 FM 1959, HOUSTON, TX, 77034, USA |
| View Anthony Brook Annan Full Report » | ||
| Greg Marsh | Chairman | 3521 Mary Lane, Escondido, CA, 92025, USA |
| View Greg Marsh Full Report » | ||
| David Heiliger | Chairman | 1200 Tuscany Court, Encinitas, CA, 92024, USA |
| View David Heiliger Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2000-07-31 | 2000-07-31 | 0002668990 |
| Business Entity Report | 2002-08-22 | 2002-08-22 | 0002668991 |
| Change of Principal Address | 2003-08-26 | 2003-08-26 | 0002668992 |
| Business Entity Report | 2005-09-12 | 2005-09-12 | 0002668993 |
| Business Entity Report | 2006-08-01 | 2006-08-01 | 0002668994 |
| Change of Registered Office/Agent | 2008-04-25 | 2008-04-25 | 0002668995 |
| Business Entity Report | 2008-07-31 | 2008-07-31 | 0002668996 |
| Change of Principal Address | 2009-10-13 | 2009-10-13 | 0002668997 |
| Business Entity Report | 2010-08-02 | 2010-08-02 | 0002668998 |
| Change of Registered Office/Agent | 2011-04-14 | 2011-04-14 | 0002668999 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TEXAS ENERGY FUELS CORPORATION | 654 NORTH BELT EAST SUITE 400, HOUSTON, TX, 77060, USA | Revoked |
| MCDUFF SCOTT & ASSOCIATES INC | 12600 N FEATHERWOOD DR, HOUSTON, TX, USA | Revoked |
| DIXCO ENTERPRISES, INC. | 523 N. Belt East #102, HOUSTON, TX, 77060, USA | Revoked |
| TRANSWORLD OIL U S A INC | 654 NORTHBELT EAST 400, HOUSTON, TX, 77060, USA | Withdrawn |
| WARWICK CONSTRUCTION, INC. | 365 FM 1959 RD, HOUSTON, TX, 77034, USA | Active |
| CARBER HOLDINGS, INC. | 12600 N. FEATHERWOOD DR., STE 450, HOUSTON, TX, 77034, USA | Active |
| ORION MARINE CONTRACTORS, INC. | 12000 AEROSPACE AVE, STE 300, HOUSTON, TX, 77034, USA | Active |
| DASHIELL CORPORATION | 12301 KURLAND DRIVE, STE 400, HOUSTON, TX, 77034, USA | Active |
| CHURCH & COMPANY ADJUSTING AND CONSULTING SERVICES, LLC | 12000 AEROSPACE AVE, STE 110, HOUSTON, TX, 77034, USA | Active |
| VISION WARRANTY CORPORATION | 11449 GULF FREEWAY, HOUSTON, TX, 77034, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WARWICK AND ASSOCIATES, LLC. | 5273 LAKE POINTE DR, CARMEL, IN, 46033, USA | Active |
| WARWICK AND COMPANY, LLC | Admin Dissolved | |
| WARWICK APARTMENTS LLC | 3809 Dona Court, Carmel, IN, 46033, USA | Active |
| WARWICK COLLECTION, INC. | 38 STRATFORD CT, YORKTOWN, IN, 47396, USA | Admin Dissolved |
| WARWICK CONSTRUCTION, INC. | 365 FM 1959 RD, HOUSTON, TX, 77034, USA | Active |
| WARWICK CORP | 1001 E 29TH ST, MUNCIE, IN, 47302, USA | Admin Dissolved |
| WARWICK MUSIC GROUP USA LLC | 17580 St. Patricks Court, Granger, IN, 46530, USA | Active |
| WARWICK PARTNERS II, LLC. | 2903 N OAKWOOD AVE, MUNCIE, IN, 47304, USA | Active |
| WARWICK PARTNERS III, L.L.C. | 2903 N OAKWOOD AVE, MUNCIE, IN, 47304, USA | Active |
| WARWICK PARTNERS IV, LLC | 2903 N OAKWOOD AVE, MUNCIE, IN, 47304, USA | Active |
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