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WARRANTY SOLUTIONS MANAGEMENT CORPORATION

WARRANTY SOLUTIONS MANAGEMENT CORPORATION

Company Details

Name:	WARRANTY SOLUTIONS MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 1990 (34 years ago)
Entity Number:	1481854
ZIP code:	12207
County:	Rockland
Place of Formation:	California
Address:	80 STATE STREET, 14800 Trinity Blvd, ALBANY, TX, United States, 12207
Principal Address:	14800 Trinity Blvd., Ste. 120, Fort Worth, TX, United States, 76155

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, 14800 Trinity Blvd, ALBANY, TX, United States, 12207

Chief Executive Officer

Name	Role	Address
ERIN MULLOY (PRESIDENT)	Chief Executive Officer	909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-10-06	2024-10-01	Address	909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-10-14	2020-10-06	Address	7125 W. JEFFERSON AVE, SUITE 200, LAKEWOOD, CO, 80235, USA (Type of address: Chief Executive Officer)
2016-10-14	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-10-04	2016-10-14	Address	23 PASTEUR, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2010-07-23	2018-10-01	Address	7125 W JEFFERSON AVENUE, LAKEWOOD, CO, 80235, USA (Type of address: Principal Executive Office)
2010-07-23	2012-10-04	Address	7125 W JEFFERSON AVENUE, LAKEWOOD, CO, 80235, USA (Type of address: Chief Executive Officer)
2008-06-30	2011-05-31	Name	WACHOVIA MANAGEMENT CORPORATION
2000-09-08	2016-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-08	2024-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-04-20	2008-06-30	Name	GE CAPITAL MANAGEMENT CORPORATION
1990-10-16	2000-09-08	Address	30851 AGOURA ROAD, AGOURA HILLS, CA, 91301, USA (Type of address: Service of Process)
1990-10-16	1990-10-16	Name	HERITAGE MANAGEMENT CORPORATION
1990-10-16	1998-04-20	Name	HERITAGE MANAGEMENT CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
241001037115	2024-10-01	BIENNIAL STATEMENT	2024-10-01
221004001436	2022-10-04	BIENNIAL STATEMENT	2022-10-01
201006060535	2020-10-06	BIENNIAL STATEMENT	2020-10-01
181001006708	2018-10-01	BIENNIAL STATEMENT	2018-10-01
161014006188	2016-10-14	BIENNIAL STATEMENT	2016-10-01
141027006072	2014-10-27	BIENNIAL STATEMENT	2014-10-01
121004006023	2012-10-04	BIENNIAL STATEMENT	2012-10-01
110531000206	2011-05-31	CERTIFICATE OF AMENDMENT	2011-05-31
100916002582	2010-09-16	BIENNIAL STATEMENT	2010-10-01
100723002103	2010-07-23	BIENNIAL STATEMENT	2008-10-01
080630000016	2008-06-30	CERTIFICATE OF AMENDMENT	2008-06-30
000908000091	2000-09-08	CERTIFICATE OF CHANGE	2000-09-08
980420000646	1998-04-20	CERTIFICATE OF AMENDMENT	1998-04-20
980227000296	1998-02-27	CANCELLATION OF ANNULMENT OF AUTHORITY	1998-02-27
DP-1254476	1995-12-27	ANNULMENT OF AUTHORITY	1995-12-27
901016000245	1990-10-16	APPLICATION OF AUTHORITY	1990-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State