| Name: | WARRANTY ADMINISTRATION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 04 Feb 2003 |
| Branch of: | WARRANTY ADMINISTRATION CORPORATION, Colorado (Company Number 19871725310) |
| Entity Number: | 1969149 |
| ZIP code: | 80202 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1430 WYNKOOP STE 400, DENVER, CO, United States, 80202 |
| Principal Address: | 7391 W 38TH AVE SUITE 150, WHEAT RIDGE, CO, United States, 80033 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN SHUNK | DOS Process Agent | 1430 WYNKOOP STE 400, DENVER, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| DANIEL M HAUGEN | Chief Executive Officer | 7391 W 38TH AVE SUITE 150, WHEAT RIDGE, CO, United States, 80033 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-10-12 | 2003-02-04 | Address | ATTN:JENNIFER SHAW, PO BOX 1088, WHEAT RIDGE, CO, 80034, USA (Type of address: Service of Process) |
| 1999-11-22 | 2003-02-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-10-29 | 2001-10-12 | Address | 3885 UPHAM ST, WHEAT RIDGE, CO, 80033, USA (Type of address: Chief Executive Officer) |
| 1997-10-29 | 2001-10-12 | Address | 3885 UPHAM ST, WHEAT RIDGE, CO, 80033, USA (Type of address: Principal Executive Office) |
| 1995-10-30 | 1999-11-22 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-10-30 | 2001-10-12 | Address | P.O. BOX 1088, WHEAT RIDGE, CO, 80033, 1088, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030204000065 | 2003-02-04 | SURRENDER OF AUTHORITY | 2003-02-04 |
| 011012002084 | 2001-10-12 | BIENNIAL STATEMENT | 2001-10-01 |
| 991202002175 | 1999-12-02 | BIENNIAL STATEMENT | 1999-10-01 |
| 991122000387 | 1999-11-22 | CERTIFICATE OF CHANGE | 1999-11-22 |
| 971029002477 | 1997-10-29 | BIENNIAL STATEMENT | 1997-10-01 |
| 951030000465 | 1995-10-30 | APPLICATION OF AUTHORITY | 1995-10-30 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
