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LIBERTY WARRANTY CORPORATION

Company Details

Name: LIBERTY WARRANTY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jun 1986 (38 years ago)
Entity Number: 1087253
County: Erie
Place of Formation: New York
Address: 361 DELAWARE AVENUE, BUFFALO, NY, United States, 14202
Address ZIP Code: 14202

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS RETIREMENT SAVINGS PLAN 2023 161310543 2024-07-16 LIBERTY WARRANTY CORPORATION 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7168546410
Plan sponsor’s DBA name DBA LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS
Plan sponsor’s address 361 DELAWARE AVE., BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing PATRICIA A. YANITY
Role Employer/plan sponsor
Date 2024-07-16
Name of individual signing PATRICIA A. YANITY
LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS RETIREMENT SAVINGS PLAN 2022 161310543 2023-05-24 LIBERTY WARRANTY CORPORATION 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7168546410
Plan sponsor’s DBA name DBA LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS
Plan sponsor’s address 361 DELAWARE AVE., BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing TODD F. BEST
Role Employer/plan sponsor
Date 2023-05-24
Name of individual signing TODD F. BEST
LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS RETIREMENT SAVINGS PLAN 2021 161310543 2022-07-20 LIBERTY WARRANTY CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7168546410
Plan sponsor’s DBA name DBA LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS
Plan sponsor’s address 361 DELAWARE AVE., BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing TODD F. BEST
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing TODD F. BEST
LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS RETIREMENT SAVINGS PLAN 2020 161310543 2021-07-27 LIBERTY WARRANTY CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7168546410
Plan sponsor’s DBA name DBA LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS
Plan sponsor’s address 361 DELAWARE AVE., BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2021-07-27
Name of individual signing PATRICIA A. YANITY
Role Employer/plan sponsor
Date 2021-07-27
Name of individual signing PATRICIA A. YANITY
LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS RETIREMENT SAVINGS PLAN 2019 161310543 2020-09-08 LIBERTY WARRANTY CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7168546410
Plan sponsor’s DBA name DBA LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS
Plan sponsor’s address 361 DELAWARE AVE., BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2020-09-03
Name of individual signing TODD BEST
Role Employer/plan sponsor
Date 2020-09-03
Name of individual signing TODD BEST
LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS RETIREMENT SAVINGS PLAN 2018 161310543 2019-09-26 LIBERTY WARRANTY CORPORATION 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7168546410
Plan sponsor’s DBA name DBA LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS
Plan sponsor’s address 361 DELAWARE AVE., BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing TODD F. BEST
Role Employer/plan sponsor
Date 2019-09-26
Name of individual signing TODD F. BEST
LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS RETIREMENT SAVINGS PLAN 2017 161310543 2018-06-28 LIBERTY WARRANTY CORPORATION 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 7168546410
Plan sponsor’s DBA name DBA LAWLEY AUTOMOTIVE DEALERSHIP SOLUTIONS
Plan sponsor’s address 361 DELAWARE AVE., BUFFALO, NY, 14202

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing PATRICIA A. YANITY
Role Employer/plan sponsor
Date 2018-06-28
Name of individual signing PATRICIA A. YANITY

Chief Executive Officer

Name Role Address
TODD F. BEST Chief Executive Officer 361 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 361 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
2023-07-18 2023-07-18 Address 361 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Chief Executive Officer)
2023-07-18 2023-07-18 Address 361 DELAWARE AVENUE, BUFFALO, NY, 14202, 2792, USA (Type of address: Chief Executive Officer)
2023-02-27 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-06-13 2023-07-18 Address 361 DELAWARE AVENUE, BUFFALO, NY, 14202, 2792, USA (Type of address: Service of Process)
2006-06-13 2023-07-18 Address 361 DELAWARE AVENUE, BUFFALO, NY, 14202, 2792, USA (Type of address: Chief Executive Officer)
1993-01-20 2006-06-13 Address 120 DELAWARE AVENUE, BUFFALO, NY, 14202, 2792, USA (Type of address: Principal Executive Office)
1993-01-20 2006-06-13 Address 120 DELAWARE AVENUE, BUFFALO, NY, 14202, 2792, USA (Type of address: Chief Executive Officer)
1993-01-20 2006-06-13 Address 120 DELAWARE AVENUE, BUFFALO, NY, 14202, 2792, USA (Type of address: Service of Process)
1986-06-03 1993-01-20 Address 120 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
1986-06-03 2023-02-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230718001961 2023-07-18 BIENNIAL STATEMENT 2022-06-01
180615006176 2018-06-15 BIENNIAL STATEMENT 2018-06-01
160617006162 2016-06-17 BIENNIAL STATEMENT 2016-06-01
140716006529 2014-07-16 BIENNIAL STATEMENT 2014-06-01
120725002171 2012-07-25 BIENNIAL STATEMENT 2012-06-01
100629002071 2010-06-29 BIENNIAL STATEMENT 2010-06-01
080702002463 2008-07-02 BIENNIAL STATEMENT 2008-06-01
060613002393 2006-06-13 BIENNIAL STATEMENT 2006-06-01
040706002648 2004-07-06 BIENNIAL STATEMENT 2004-06-01
020604002435 2002-06-04 BIENNIAL STATEMENT 2002-06-01

Related by officers

TODD F. BEST

T.F. BEST & CO., INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

361 DELAWARE AVENUE, BUFFALO, NY, United States, 14202

ARXCEL CONSULTING, LLC L. J. DOLLOFF & ASSOCIATES, INC. LAWLEY, LLC MATTINGLY CAVAGNARO LLP NIATECH COMPANY, INC. B.F. HELMBRECHT AGENCY, INC. BUFFALO SURVEY & RESEARCH, INC. ELLIS & ANDERSON INC. B.S.M. NEW YORK, LIMITED

Date of last update: 28 Oct 2024

Sources: New York Secretary of State

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