| Name: | WARRANTECH CONSUMER PRODUCT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 1999 (26 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Branch of: | WARRANTECH CONSUMER PRODUCT SERVICES, INC. (Company Number 0250350) (Connecticut) |
| Entity Number: | 2377459 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Principal Address: | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, United States, 76021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOEL SAN ANTONIO | Chief Executive Officer | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, United States, 76021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-25 | 2003-06-10 | Address | C/O WARRANTECH, 1 CANTERBURY GREEN, STAMFORD, CT, 06901, 2032, USA (Type of address: Chief Executive Officer) |
| 2001-05-25 | 2003-06-10 | Address | 150 WESTPARK WAY, EULESS, TX, 76040, 3962, USA (Type of address: Principal Executive Office) |
| 2001-05-25 | 2003-06-10 | Address | 1 CENTERBURY GREEN, STAMFORD, CT, 06901, 2032, USA (Type of address: Service of Process) |
| 2001-03-19 | 2001-05-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-05-12 | 2001-03-19 | Address | 300 ATLANTIC STREET, STAMFORD, CT, 06901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1682211 | 2003-06-25 | ANNULMENT OF AUTHORITY | 2003-06-25 |
| 030610002295 | 2003-06-10 | BIENNIAL STATEMENT | 2003-05-01 |
| 010525002288 | 2001-05-25 | BIENNIAL STATEMENT | 2001-05-01 |
| 010319000216 | 2001-03-19 | CERTIFICATE OF CHANGE | 2001-03-19 |
| 990526000487 | 1999-05-26 | CERTIFICATE OF CORRECTION | 1999-05-26 |
| 990512000467 | 1999-05-12 | APPLICATION OF AUTHORITY | 1999-05-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
