| Name: | RESIDENTIAL WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 May 1996 (29 years ago) |
| Entity Number: | 2028113 |
| County: | New York |
| Date of dissolution: | 29 Jan 2014 |
| Place of Formation: | Nevada |
| Address: | 5300 DERRY STREET, HARRISBURG, PA, United States, 17111 |
| Address ZIP Code: | |
| Principal Address: | 3430 EAST RUSSEL ROAD #323, LAS VEGAS, NV, United States, 89120 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GEORGE A PARMER | Chief Executive Officer | 5300 DERRY STREET, HARRISBURG, PA, United States, 17111 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5300 DERRY STREET, HARRISBURG, PA, United States, 17111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-06-21 | 2012-05-29 | Address | 8610 SOUTH EASTERN AVE STE #12, LAS VEGAS, NV, 89123, USA (Type of address: Principal Executive Office) |
| 1999-10-01 | 2014-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2014-01-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-05-14 | 2002-06-21 | Address | 2920 NORTH GREEN VALLEY PKWY, BUILDING 3 SUITE 321, HENDERSON, NV, 89014, USA (Type of address: Principal Executive Office) |
| 1996-05-09 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-05-09 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140129000169 | 2014-01-29 | SURRENDER OF AUTHORITY | 2014-01-29 |
| 120529006144 | 2012-05-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100727003100 | 2010-07-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080613002151 | 2008-06-13 | BIENNIAL STATEMENT | 2008-05-01 |
| 060707002265 | 2006-07-07 | BIENNIAL STATEMENT | 2006-05-01 |
| 040726002201 | 2004-07-26 | BIENNIAL STATEMENT | 2004-05-01 |
| 020621002354 | 2002-06-21 | BIENNIAL STATEMENT | 2002-05-01 |
| 000524002887 | 2000-05-24 | BIENNIAL STATEMENT | 2000-05-01 |
| 991001000051 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980514002092 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
