George E. Warren Corporation Overview
George E. Warren Corporation filed as a Foreign Business Corporation in the State of New York on Saturday, November 4, 1922 and is approximately 102 years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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George E. Warren Corporation
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Key People
Who own George E. Warren Corporation
| Name | |
|---|---|
| Thomas L. Corr 21 |
President
Chief Executive Officer
Director
V.P.
CEO
Vice President
|
| Darren C. Sylvia 5 |
Treasurer
Director
Vice President
|
| Michael L. Barbosa 8 |
V.P.
Vice President
|
| Joseph P. Corr 4 |
V.P.
Vice President
|
| Charles Mosher 3 |
V.P.
Vice President
|
| Tyler Guettler 1 |
V.P.
Vice President
|
| Patrick Depalma 1 |
V.P.
Vice President
|
| Cheryl Ernst 1 |
V.P.
Vice President
|
| Eugene Astrakan |
V.P.
Vice President
|
| William J. Smith |
V.P.
Vice President
|
| William Rebenauer |
V.P.
Vice President
|
| Jeffrey R. Morein |
V.P.
Vice President
|
| Ralph W. Casazzone |
V.P.
Vice President
|
| Christopher Curry |
V.P.
|
| Michael E. George 5 |
Treasurer
Director
Vice President
|
| Michael Cardelfe 1 |
Director
|
| C. David Goldman 1 |
Secretary
|
| Michael Caldelfe |
Director
|
| Charles D. Goldman |
Secretary
|
| Mark W. Morein 3 |
Vice President
Senior Vice Presiden
|
| Francis O. Corr 1 |
Vice President
|
| Timothy Smith 1 |
Vice President
|
| Darrell R. Weakland |
Vice President
|
| Robert A. Schneider |
Vice President
|
| William Rebenaruer |
Vice President
|
| Jonathan Kaye |
Vice President
|
| Jeffrey Morein |
Vice President
|
| Thomas Rodilosso |
Vice President
|
Showing 8 records out of 28
Companies for George E. Warren Corporation
George E. Warren Corporation lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Gew Management Holdings LLC |
Active
|
Member
|
|
| Gew Holdings Inc. |
Active
|
Member/Mngr.
|
Known Addresses for George E. Warren Corporation
Corporate Filings for George E. Warren Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | 857221 |
| Date Filed: | Wednesday, July 27, 1983 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 5444406 |
| Date Filed: | Monday, April 19, 1982 |
| Registered Agent | C T Corp |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Massachusetts |
| State ID: | 01528288 |
| Date Filed: | Wednesday, April 2, 1986 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Massachusetts |
| County: | NEW YORK |
| State ID: | 4605 |
| Date Filed: | Saturday, November 4, 1922 |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
11/4/1922 | Name History/Actual | George E. Warren Corporation |
|
4/19/1982 | Legacy Filing | |
|
|
1/6/1985 | Change Of Registered Agent/Office | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
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4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
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11/13/2018 | Amendment to Registration - Conversion or Merger | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
Wiki
4
Corporate Records
