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GWC WARRANTY CORPORATION

GWC WARRANTY CORPORATION

Company Details

Name:	GWC WARRANTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Sep 1997 (27 years ago)
Entity Number:	2179690
ZIP code:	12260
County:	New York
Place of Formation:	Pennsylvania
Principal Address:	6010 Atlantic Boulevard, Norcross, GA, United States, 30071
Address:	99 WASHINGTON AVE STE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS INC	Agent	99 WASHINGTON AVE STE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
JOHN LEE	Chief Executive Officer	6010 ATLANTIC BLVD, NORCROSS, GA, United States, 30071

DOS Process Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS INC	DOS Process Agent	99 WASHINGTON AVE STE 700, ALBANY, NY, United States, 12260

History

Start date	End date	Type	Value
2024-08-09	2024-08-09	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2024-08-09	2024-08-09	Address	6010 ATLANTIC BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-08-09	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2023-09-06	2024-08-09	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2023-09-06	2023-09-06	Address	6010 ATLANTIC BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2023-09-06	2023-09-06	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-08-09	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2023-09-06	2024-08-09	Address	6010 ATLANTIC BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer)
2019-09-11	2023-09-06	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2017-09-06	2019-09-11	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2015-06-26	2023-09-06	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2015-06-26	2023-09-06	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2011-09-13	2015-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-06-07	2011-09-13	Address	PO BOX 7900, WILKES-BARRE, PA, 18702, USA (Type of address: Service of Process)
2011-06-07	2017-09-06	Address	SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2007-09-17	2011-06-07	Address	P.O. BOX 5068, AVOCA, PA, 18641, USA (Type of address: Service of Process)
2006-11-01	2011-06-07	Address	407 MCALPINE ST, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2006-11-01	2011-06-07	Address	407 MCALPINE ST, AVOCA, PA, 18641, USA (Type of address: Principal Executive Office)
2003-10-21	2006-11-01	Address	PO BOX 68, AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
2003-10-21	2006-11-01	Address	407 MCALPINE ST, AVOCA, PA, 18641, USA (Type of address: Principal Executive Office)
2003-10-21	2007-09-17	Address	PO BOX 68, AVOCA, PA, 18641, USA (Type of address: Service of Process)
2002-08-02	2003-10-21	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-08-02	2015-06-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-22	2003-10-21	Address	639 MAIN ST., AVOCA, PA, 18641, USA (Type of address: Chief Executive Officer)
1999-09-22	2003-10-21	Address	639 MAIN ST., AVOCA, PA, 18641, USA (Type of address: Principal Executive Office)
1999-09-22	2002-08-02	Address	PO BOX 68, AVOCA, PA, 18641, USA (Type of address: Service of Process)
1997-09-12	1999-09-22	Address	P.O. BOX 68, AVOCA, PA, 18641, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240809000628	2024-08-01	CERTIFICATE OF CHANGE BY AGENT	2024-08-01
230906004530	2023-09-06	BIENNIAL STATEMENT	2023-09-01
210910002312	2021-09-10	BIENNIAL STATEMENT	2021-09-10
190911060063	2019-09-11	BIENNIAL STATEMENT	2019-09-01
170906006484	2017-09-06	BIENNIAL STATEMENT	2017-09-01
150910006179	2015-09-10	BIENNIAL STATEMENT	2015-09-01
150626000288	2015-06-26	CERTIFICATE OF CHANGE	2015-06-26
130909006828	2013-09-09	BIENNIAL STATEMENT	2013-09-01
110913002652	2011-09-13	BIENNIAL STATEMENT	2011-09-01
110607002218	2011-06-07	BIENNIAL STATEMENT	2009-09-01
100830000247	2010-08-30	CERTIFICATE OF AMENDMENT	2010-08-30
070917002676	2007-09-17	BIENNIAL STATEMENT	2007-09-01
061101002232	2006-11-01	BIENNIAL STATEMENT	2005-09-01
050823002176	2005-08-23	BIENNIAL STATEMENT	2005-09-01
031021002675	2003-10-21	BIENNIAL STATEMENT	2003-09-01
020802000665	2002-08-02	CERTIFICATE OF CHANGE	2002-08-02
010914002238	2001-09-14	BIENNIAL STATEMENT	2001-09-01
990922002121	1999-09-22	BIENNIAL STATEMENT	1999-09-01
970912000062	1997-09-12	APPLICATION OF AUTHORITY	1997-09-12

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

GWC WARRANTY CORPORATION

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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