| Name: | ERA HOME PROTECTION PLANS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1996 (29 years ago) (Companies founded in March 1996) |
| Entity Number: | 2008018 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 200 E RANDOLPH, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID L. COLE | Chief Executive Officer | 200 E RANDOLPH, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-05-05 | 2006-03-22 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2002-03-18 | 2006-03-22 | Address | 1000 N MILWAUKEE AVE, GLENVIEW, IL, 60025, USA (Type of address: Principal Executive Office) |
| 2002-03-18 | 2006-03-22 | Address | AON HOME WARRANTY SERVICES INC, 1000 N MILWAUKEE AVE, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 1999-11-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-03 | 2004-05-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-04-01 | 2002-03-18 | Address | A ON HOME WARRANTY SERVICE INC, 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 1998-04-01 | 2002-03-18 | Address | 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-21 | 1999-11-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-08 | 1996-10-21 | Address | 339 JEFFERSON ROAD, P.O. BOX 278, PARSIPPANY, NJ, 07054, 0278, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23805 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060322002814 | 2006-03-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040505002064 | 2004-05-05 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002049 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000323002431 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 991103001058 | 1999-11-03 | CERTIFICATE OF CHANGE | 1999-11-03 |
| 980401002527 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 961021000356 | 1996-10-21 | CERTIFICATE OF CHANGE | 1996-10-21 |
| 960308000540 | 1996-03-08 | APPLICATION OF AUTHORITY | 1996-03-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
