| Name: | PHOENIX AMERICAN WARRANTY COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1998 (26 years ago) |
| Branch of: | PHOENIX AMERICAN WARRANTY COMPANY, INC., Florida (Company Number M17220) |
| Entity Number: | 2270264 |
| ZIP code: | 33126 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 6303 Waterford District Drive, Suite 225, Miami, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| MATTHEW P BROOKS | Chief Executive Officer | 6303 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| PHOENIX AMERICAN WARRANTY COMPANY, INC. | DOS Process Agent | 6303 Waterford District Drive, Suite 225, Miami, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-24 | 2024-06-24 | Address | 6303 BLUE LAGOON DR, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 6303 WATERFORD DISTRICT DRIVE, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2024-06-24 | 2024-06-24 | Address | 6303 BLUE LAGOON DR, SUITE 225, MIAMI, FL, 33126, 6004, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2024-06-24 | Address | 6303 BLUE LAGOON DRIVE, SUITE 225, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| 2004-06-29 | 2024-06-24 | Address | 6303 BLUE LAGOON DR, SUITE 225, MIAMI, FL, 33126, 6004, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2004-06-29 | Address | 6303 BLUE LAGOON DR, STE 225, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 2000-06-08 | 2004-06-29 | Address | 6303 BLUE LAGOON DR, STE 225, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 1998-06-17 | 2018-06-04 | Address | 6303 BLUE LAGOON DRIVE STE 225, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240624003231 | 2024-06-24 | BIENNIAL STATEMENT | 2024-06-24 |
| 220601000372 | 2022-06-01 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602060170 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604006322 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006808 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006207 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120608006368 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100615002658 | 2010-06-15 | BIENNIAL STATEMENT | 2010-06-01 |
| 080717002769 | 2008-07-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060531002292 | 2006-05-31 | BIENNIAL STATEMENT | 2006-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
