| Name: | ARROWOOD WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Mar 1998 (27 years ago) |
| Entity Number: | 2237482 |
| County: | New York |
| Date of dissolution: | 12 Apr 2013 |
| Place of Formation: | Florida |
| Address: | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOHN TIGHE | Chief Executive Officer | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, United States, 28273 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-14 | 2013-04-12 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2004-04-01 | 2008-03-14 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2004-04-01 | 2008-03-14 | Address | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2002-03-19 | 2004-04-01 | Address | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Chief Executive Officer) |
| 2002-03-19 | 2008-03-14 | Address | 9300 ARROWPOINT BLVD, CHARLOTTE, NC, 28273, USA (Type of address: Principal Executive Office) |
| 2001-08-06 | 2004-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2001-08-06 | 2013-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1998-03-11 | 2001-08-06 | Address | ONE CHASE PLAZA, 38TH FLOOR, NEW YORK, NY, 10005, 1401, USA (Type of address: Service of Process) |
| 1998-03-11 | 2001-08-06 | Address | ONE CHASE PLAZA, 38TH FL., NEW YORK, NY, 10005, 1401, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130412001071 | 2013-04-12 | SURRENDER OF AUTHORITY | 2013-04-12 |
| 120501002391 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331003688 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 080314002725 | 2008-03-14 | BIENNIAL STATEMENT | 2008-03-01 |
| 070326001363 | 2007-03-26 | CERTIFICATE OF AMENDMENT | 2007-03-26 |
| 060403002485 | 2006-04-03 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002446 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 020319003040 | 2002-03-19 | BIENNIAL STATEMENT | 2002-03-01 |
| 010806000587 | 2001-08-06 | CERTIFICATE OF CHANGE | 2001-08-06 |
| 980311000492 | 1998-03-11 | APPLICATION OF AUTHORITY | 1998-03-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
