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33157
JOHN ALDEN SERVICE WARRANTY CORPORATION

JOHN ALDEN SERVICE WARRANTY CORPORATION

Company Details

Name:	JOHN ALDEN SERVICE WARRANTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	16 Oct 1992 (32 years ago)
Date of dissolution:	24 Jan 2008
Entity Number:	1673194
ZIP code:	33157
County:	New York
Place of Formation:	Delaware
Address:	ATTN: CORP SECRETARY, 11222 QUAIL ROOST DRIVE, MIAMI, FL, United States, 33157
Principal Address:	7300 CORPORATE CENTER DRIVE, MIAMI, FL, United States, 33102

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
ASSURANT SOLUTIONS	DOS Process Agent	ATTN: CORP SECRETARY, 11222 QUAIL ROOST DRIVE, MIAMI, FL, United States, 33157

Chief Executive Officer

Name	Role	Address
ALLEN R. FREEDMAN	Chief Executive Officer	ONE CHASE MANHATTAN PLAZA, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
1998-11-09	2008-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-14	2008-01-24	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-14	1998-11-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1996-10-29	1997-04-14	Address	7300 CORPORATE CENTER DRIVE, 7B28, MIAMI, FL, 33126, 1206, USA (Type of address: Service of Process)
1996-10-29	1998-11-09	Address	7300 CORPORATE CENTER DRIVE, 7B28, MIAMI, FL, 33126, 1206, USA (Type of address: Principal Executive Office)
1996-10-29	1998-11-09	Address	7300 CORPORATE CENTER DRIVE, 7B28, MIAMI, FL, 33126, 1206, USA (Type of address: Chief Executive Officer)
1995-03-10	1997-04-14	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-03-10	1996-10-29	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1994-05-12	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1994-05-12	1995-03-10	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-11-03	1996-10-29	Address	7300 CORPORATE CENTER DRIVE, 7 C 16, MIAMI, FL, 33126, 1208, USA (Type of address: Principal Executive Office)
1993-11-03	1996-10-29	Address	7300 CORPORATE CENTER DRIVE, 7 C 16, MIAMI, FL, 33126, 1208, USA (Type of address: Chief Executive Officer)
1992-10-16	1994-05-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1992-10-16	1994-05-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
080124000632	2008-01-24	SURRENDER OF AUTHORITY	2008-01-24
981109002427	1998-11-09	BIENNIAL STATEMENT	1998-10-01
970414000128	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
961029002271	1996-10-29	BIENNIAL STATEMENT	1996-10-01
950310000827	1995-03-10	CERTIFICATE OF CHANGE	1995-03-10
940512000199	1994-05-12	CERTIFICATE OF CHANGE	1994-05-12
931103003030	1993-11-03	BIENNIAL STATEMENT	1993-10-01
921016000045	1992-10-16	APPLICATION OF AUTHORITY	1992-10-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State