| Name: | AI WARRANTYGUARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1996 (29 years ago) |
| Entity Number: | 2020127 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 70 PINE ST, 30TH FL, NEW YORK, NY, United States, 10270 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CSC - CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MATTHEW W. FRANKEL | Chief Executive Officer | 175 WATER STREET, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-01 | 2000-05-26 | Address | 110 WILLIAM STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2002-11-26 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1996-04-15 | 1998-05-01 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080502002171 | 2008-05-02 | BIENNIAL STATEMENT | 2008-04-01 |
| 060502002921 | 2006-05-02 | BIENNIAL STATEMENT | 2006-04-01 |
| 040505002514 | 2004-05-05 | BIENNIAL STATEMENT | 2004-04-01 |
| 021126002713 | 2002-11-26 | BIENNIAL STATEMENT | 2002-04-01 |
| 000526002650 | 2000-05-26 | BIENNIAL STATEMENT | 2000-04-01 |
| 980501002600 | 1998-05-01 | BIENNIAL STATEMENT | 1998-04-01 |
| 960415000490 | 1996-04-15 | APPLICATION OF AUTHORITY | 1996-04-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
