| Name: | AI WARRANTYGUARD TELEMARKETING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1996 (28 years ago) |
| Entity Number: | 2069100 |
| County: | New York |
| Date of dissolution: | 21 Apr 2003 |
| Place of Formation: | Delaware |
| Principal Address: | 70 PINE ST, NEW YORK, NY, United States, 10270 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MATTHEW W. FRANKEL | Chief Executive Officer | 175 WATER ST, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-24 | 2002-10-04 | Address | 110 WILLIAM ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1998-09-24 | 2002-10-04 | Address | 70 PINE ST, NEW YORK, NY, 10270, USA (Type of address: Principal Executive Office) |
| 1996-09-25 | 1998-09-24 | Address | 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030421000117 | 2003-04-21 | CERTIFICATE OF TERMINATION | 2003-04-21 |
| 021004002499 | 2002-10-04 | BIENNIAL STATEMENT | 2002-09-01 |
| 980924002201 | 1998-09-24 | BIENNIAL STATEMENT | 1998-09-01 |
| 960925000538 | 1996-09-25 | APPLICATION OF AUTHORITY | 1996-09-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
