| Name: | BUYERS VEHICLE PROTECTION PLAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 1992 (32 years ago) (Companies founded in July 1992) |
| Entity Number: | 1649905 |
| ZIP code: | 48034 (Companies in Albany, 48034) |
| County: | Albany |
| Place of Formation: | Michigan |
| Address: | 25505 W. 12 mile Rd., Southfield, MI, United States, 48034 |
| Principal Address: | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, United States, 48034 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 25505 W. 12 mile Rd., Southfield, MI, United States, 48034 |
| Name | Role | Address |
|---|---|---|
| KENNETH BOOTH | Chief Executive Officer | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, United States, 48034 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2020-07-09 | 2024-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-07-06 | 2024-07-17 | Address | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 2008-09-10 | 2012-07-06 | Address | 25505 W 12 MILE ROAD, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer) |
| 1997-04-09 | 2024-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-04-09 | 2020-07-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-08-19 | 2008-09-10 | Address | 26820 DRAKE ROAD, FARMINGTON HILLS, MI, 48331, USA (Type of address: Chief Executive Officer) |
| 1993-08-19 | 2008-09-10 | Address | 21301 CIVIC CENTER DRIVE, SUITE 200, SOUTHFIELD, MI, 48076, 3911, USA (Type of address: Principal Executive Office) |
| 1993-08-19 | 1997-04-09 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1992-07-08 | 1993-08-19 | Address | % FOSS GROUP LIMITED, 21301 CIVIC CENTER DRIVE, SOUTHFIELD, MI, 48076, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717001592 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220720000728 | 2022-07-20 | BIENNIAL STATEMENT | 2022-07-01 |
| 200709061360 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705007244 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160705007864 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140711006127 | 2014-07-11 | BIENNIAL STATEMENT | 2014-07-01 |
| 120706006652 | 2012-07-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100907000129 | 2010-09-07 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2010-09-07 |
| DP-1855828 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 080910002421 | 2008-09-10 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
