| Entity Name: | WARWICK CONSTRUCTION, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 21 Jul 1999 |
| Company Number: | CORP_60591881 |
| File Number: | 60591881 |
| Type of Business: | Construction – General building contractors |
| Address | 365 FM 1959 A, HOUSTON, TX, 77034 |
| Place of Formation: | TEXAS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2011-04-12 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTHONY B ANNA | Secretary | 68269 |
| Name and Address | Role | Account Number |
|---|---|---|
| ANTHONY B ANNAN | President | 68269 |
| ANTHONY ANNAN, 365 FM 1959 RDHOUSTON TX 77034 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1478142 | Issued | 1010 | Limited Business License | No data | 2004-02-26 | 2004-02-26 | 2005-02-15 |
| BUSINESS LICENSE | 82827 | Cancelled | 1010 | Limited Business License | No data | 2004-01-27 | 2004-02-16 | 2005-02-15 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 9900000 | No data |
Date of last update: 20 Jan 2025
