| Entity Name: | WARREN GEORGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Aug 1980 (45 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 12 Jun 1995 (30 years ago) |
| Document Number: | 846837 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 FOOT OF JERSEY AVENUE, JERSEY CITY, NJ, 07302, US |
| Mail Address: | 1 FOOT OF JERSEY AVENUE, JERSEY CITY, NJ, 07302, US |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TIRRO ANTHONY P | President | 1 FOOT OF JERSEY AVENUE, JERSEY CITY, NJ, 07302 |
| Grube Karen | Vice President | 1 FOOT OF JERSEY AVENUE, JERSEY CITY, NJ, 07302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-10 | 1 Foot of Jersey Ave, Suite 413, Jersey City,, NJ 07303 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-10 | 1 Foot of Jersey Ave, Suite 413, Jersey City,, NJ 07303 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-09 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 1995-06-12 | - | - |
| REVOKED FOR ANNUAL REPORT | 1994-08-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-01-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
