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PROFESSIONAL WARRANTY SERVICE CORPORATION

Company Details

Name: PROFESSIONAL WARRANTY SERVICE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1995 (30 years ago)
Entity Number: 1909601
ZIP code: 10528
County: New York
Place of Formation: Virginia
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528
Principal Address: 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, United States, 20151

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
TYLER GORDY Chief Executive Officer 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, United States, 20151

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-07-30 Address 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2023-12-14 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-12-14 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-12-14 2023-12-14 Address 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2019-04-10 2023-12-14 Address 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-12-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-12-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-04 2019-04-10 Address 4443 BROOKFIELD CORPORATE DRIV, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Principal Executive Office)
2017-04-04 2019-04-10 Address 4443 BROOKFIELD CORPORATE DRIV, SUITE 300, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240730020640 2024-07-30 CERTIFICATE OF CHANGE BY ENTITY 2024-07-30
231214004092 2023-12-14 BIENNIAL STATEMENT 2023-12-14
190410060337 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-22700 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-22699 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170404006761 2017-04-04 BIENNIAL STATEMENT 2017-04-01
150406006817 2015-04-06 BIENNIAL STATEMENT 2015-04-01
130401006421 2013-04-01 BIENNIAL STATEMENT 2013-04-01
110429002229 2011-04-29 BIENNIAL STATEMENT 2011-04-01
090324002690 2009-03-24 BIENNIAL STATEMENT 2009-04-01

Date of last update: 01 Dec 2024

Sources: New York Secretary of State