Corporation · New York registry

WARWICK CONSTRUCTION, INC.

Inc. in Location not reported, New York · Document #2911403 · Active

Record reference date: October 17, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

WARWICK CONSTRUCTION, INC. is an active New York foreign business corporation filed on May 27, 2003 (document 2911403). Its registered agent is CORPORATION SERVICE COMPANY.

Registration details

Status: ActiveRecord reference date: October 17, 2026
Entity type: FOREIGN BUSINESS CORPORATION
Filed: May 27, 2003Reported filing date
Document number: 2911403
Registration jurisdiction: New York
Principal city + ZIP: New York registry
Registered agent: CORPORATION SERVICE COMPANY
Home state: Texas
Address: Not reported
Additional address: Service of process: C/O CORPORATION SERVICE COMPANY, 365 FM 1959 RD., HOUSTON, TX, 77034

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent: CORPORATION SERVICE COMPANY
CEO: ANTHONY ANNAN
chief executive: ANTHONY ANNAN
registered agent: CORPORATION SERVICE COMPANY

What this status means / annual report due date

New York reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

New York business corporations and LLCs generally file a biennial statement in the calendar month of their original formation or authorization, every two years.

Registered agent address: 80 STATE STREET, ALBANY, NEW YORK, 122072543

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-17

Directory details

Registration

Number: 2911403
County: Suffolk
Home Jurisdiction: TX

Names

Legal: WARWICK CONSTRUCTION, INC.

Dates

Registration: 2003-05-27

Entity

Type: FOREIGN BUSINESS CORPORATION

Parties

Service Of Process · Name: C/O CORPORATION SERVICE COMPANY
Chief Executive · Name: ANTHONY ANNAN
Registered Agent · Name: CORPORATION SERVICE COMPANY

Addresses

Service Of Process · Street 1: 365 FM 1959 RD.
Service Of Process · City: Houston
Service Of Process · Region: TX
Service Of Process · Postal Code: 77034
Chief Executive · Street 1: ANTHONY ANNAN
Chief Executive · City: Houston
Chief Executive · Region: TX
Chief Executive · Postal Code: 77034
Registered Agent · Street 1: 80 STATE STREET
Registered Agent · City: Albany
Registered Agent · Region: NY
Registered Agent · Postal Code: 12207-2543

Additional reported values

Other reported details

DOS ID: 2911403
Initial DOS Filing Date: 05/27/2003
County: Suffolk
Jurisdiction: Texas
Entity Type: FOREIGN BUSINESS CORPORATION

Names and reported roles

Current Entity Name: WARWICK CONSTRUCTION, INC.
DOS Process Name: C/O CORPORATION SERVICE COMPANY
CEO Name: ANTHONY ANNAN

Addresses and locations

DOS Process Address 1: 365 FM 1959 RD.
DOS Process City: HOUSTON
DOS Process State: TX
DOS Process Zip: 77034
CEO Address 1: ANTHONY ANNAN
CEO City: HOUSTON
CEO State: TX
CEO Zip: 77034

Registered agent information

Registered Agent Name: CORPORATION SERVICE COMPANY
Registered Agent Address 1: 80 STATE STREET
Registered Agent City: ALBANY
Registered Agent State: NEW YORK
Registered Agent Zip: 122072543

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All retained directory fields

Other reported details

Id: 15583400
Slug: warwick-construction-inc-2911403
Entity type: FOREIGN BUSINESS CORPORATION
Entity class: corp
Is foreign: 1
Registry: NY
Doc number: 2911403
Filed on: 2003-05-27
Status: Active
Is active: 1
Domicile: TX
Principals: [{"r":"CEO","n":"ANTHONY ANNAN"}]
Place of business: Service of process: C/O CORPORATION SERVICE COMPANY, 365 FM 1959 RD., HOUSTON, TX, 77034
Status known: 1
Observed at: 2026-10-18T19:49:25.779659+00:00

Addresses and locations

State: NY
City slug: location-not-reported

Names and reported roles

Name: WARWICK CONSTRUCTION, INC.
City name: Location not reported

Registered agent information

Agent name: CORPORATION SERVICE COMPANY
Agent address: 80 STATE STREET, ALBANY, NEW YORK, 122072543

Correct or remove this record.

Same registered agent

CORPORATION SERVICE COMPANY

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