Warwick Construction, Inc.
Active Houston, TX
Warwick Construction, Inc. Overview
Warwick Construction, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Monday, April 5, 1999 and is approximately twenty-seven years old, as recorded in documents filed with Texas Secretary of State.
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Warwick Construction, Inc.
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Key People
Who own Warwick Construction, Inc.
| Name | |
|---|---|
| Anthony B. Annan 4 |
President
Chief Executive Officer
Director
NonDir
NonPres
NonSec
NonTreas
Chairman
CEO
Treasurer
Secretary
|
| Anthony Annar |
President
|
| Greg T. Marsh 3 |
Director
|
| David D. Heiliger 3 |
Director
|
| Gregory Marsh 2 |
Director
Director
NonDir
|
| David Kiliger |
Director
|
Other Companies for Warwick Construction, Inc.
Warwick Construction, Inc. is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Buccaneer Charters, LLC |
Active
|
2
|
Governing Person
|
Corporate Filings for Warwick Construction, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F00000000330 |
| Date Filed: | Friday, January 14, 2000 |
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 153066800 |
| Date Filed: | Monday, April 5, 1999 |
| Registered Agent | Anthony B. Annan |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 02227607 |
| Date Filed: | Wednesday, March 22, 2000 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C9731-2002 |
| Date Filed: | Thursday, April 18, 2002 |
| Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Texas |
| County: | Suffolk |
| State ID: | 2911403 |
| Date Filed: | Tuesday, May 27, 2003 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
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4/5/1999 | Articles Of Incorporation | |
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4/14/1999 | Change Of Registered Agent/Office | |
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6/3/2001 | Initial List | |
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4/18/2002 | Foreign Qualification | |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2002 | Public Information Report (PIR) | |
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5/27/2003 | Name History/Actual | Warwick Construction, Inc. |
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5/27/2003 | Name History/Actual | Warwick Construction, Inc. |
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6/3/2003 | Amendment | REINSTATED/REVOKED 05-01-03 RAS |
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10/27/2003 | Change of Registered Agent/Office | |
|
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12/31/2003 | Public Information Report (PIR) | |
|
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4/4/2004 | Annual List | List of Officers for 2004 to 2005 |
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6/21/2004 | Change of Registered Agent/Office | |
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12/31/2004 | Public Information Report (PIR) | |
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3/21/2005 | Annual List | |
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10/26/2005 | Articles of Amendment | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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2/17/2006 | Annual List | |
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12/31/2006 | Public Information Report (PIR) | |
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2/20/2007 | Annual List | |
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3/3/2008 | Annual List | |
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4/23/2008 | Registered Agent Change | |
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4/30/2009 | Annual List | 09/10 |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/25/2010 | Annual List | 2010/2011 |
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12/31/2010 | Public Information Report (PIR) | |
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3/25/2011 | Annual List | 2011/2012 |
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4/11/2011 | Registered Agent Change | |
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12/31/2011 | Public Information Report (PIR) | |
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4/18/2012 | Annual List | 2012-2013 |
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12/31/2012 | Public Information Report (PIR) | |
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3/13/2013 | Annual List | 13-14 |
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12/31/2013 | Public Information Report (PIR) | |
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3/13/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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4/23/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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3/4/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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2/6/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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2/1/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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3/19/2019 | Annual List | |
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12/31/2019 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records