| Name: | GEORGE E. WARREN CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 03 Apr 1981 (44 years ago) |
| Date of Dissolution: | 13 Nov 2018 (6 years ago) |
| Date of Status Change: | 13 Nov 2018 (6 years ago) |
| Identification Number: | 000025730 |
| Place of Formation: | MASSACHUSETTS |
| Principal Address: | 3001 OCEAN DRIVE SUITE 203, VERO BEACH, FL, 32963, USA |
| Purpose: | WHOLESALE DISTRIBUTION OF PETROLEUM PRODUCTS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| THOMAS L CORR | PRESIDENT | 235 SAGO PALM ROAD VERO BEACH, FL 32963 USA |
| Name | Role | Address |
|---|---|---|
| DARREN SYLVIA | TREASURER | 1151 INDIAN MOUND TRAIL VERO BEACH, FL 32963 USA |
| Name | Role | Address |
|---|---|---|
| C DAVID GOLDMAN | SECRETARY | 80 SAWMILL ROAD BRANFORD, CT 06405 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL E GEORGE | VICE PRESIDENT | 2005 COVE DRIVE VERO BEACH, FL 32963 USA |
| JONATHAN KAYE | VICE PRESIDENT | 150 4TH AVE., APT 11F BROOKLYN, NY 11217 USA |
| WILLIAM J SMITH | VICE PRESIDENT | 6150 13TH STREET SW VERO BEACH, FL 32968 US |
| MARK MOREIN | VICE PRESIDENT | 191 TERRAPIN POINT VERO BEACH, FL 32963 USA |
| EUGENE ASTRAKAN | VICE PRESIDENT | 927 TURTLE COVE LANE VERO BEACH, FL 32963 USA |
| PATRICK DEPALMA | VICE PRESIDENT | 1037 POITRAS DRIVE VERO BEACH, FL 32963 USA |
| WILLIAM REBENAUER | VICE PRESIDENT | 6805 3RD PLACE SW VERO BEACH, FL 32963 USA |
| JOSEPH P CORR | VICE PRESIDENT | 1502 E CAMINO DEL RIO VERO BEACH, FL 32963 USA |
| RALPH W CASAZZONE | VICE PRESIDENT | 170 ROUND HILL RD GREENWICH, CT 06831 USA |
| CHARLES MOSHER | VICE PRESIDENT | 14 LEDGE ROAD OLD GREENWICH, CT 06870 US |
| Name | Role | Address |
|---|---|---|
| MICHAEL CARDELFE | DIRECTOR | 111 PITNEY AVENUE SPRING LAKE, NJ 07762 USA |
| THOMAS L CORR | DIRECTOR | 235 SAGO PALM ROAD VERO BEACH, FL 32963 USA |
| DARREN SYLVIA | DIRECTOR | 1151 INDIAN MOUND TRAIL VERO BEACH, FL 32963 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2018-11-13 | GEORGE E. WARREN CORPORATION | George E. Warren LLC on 11-13-2018 |
| Number | Name | File Date |
|---|---|---|
| 201858517940 | Annual Report | 2018-02-19 |
| 201734058020 | Annual Report | 2017-02-14 |
| 201692740100 | Annual Report | 2016-02-20 |
| 201555477420 | Annual Report | 2015-02-22 |
| 201435641710 | Annual Report | 2014-02-17 |
| 201324929570 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312255070 | Annual Report | 2013-02-21 |
| 201312045130 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289063740 | Annual Report | 2012-02-07 |
| 201178484450 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
