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WARRANTECH HOME SERVICE COMPANY

Branch

Company Details

Name: WARRANTECH HOME SERVICE COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1999 (26 years ago)
Branch of: WARRANTECH HOME SERVICE COMPANY (Company Number 0536359) (Connecticut)
Entity Number: 2377523
ZIP code: 12207
County: Westchester
Place of Formation: Connecticut
Principal Address: 14800 Trinity Blvd., Fort Worth, TX, United States, 76155
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ERIN MULLOY Chief Executive Officer 909 3RD AVENUE, 33RD FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-05-11 2023-05-11 Address 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-11 2023-05-11 Address 909 3RD AVENUE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-07 2023-05-11 Address 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-05-09 2021-05-07 Address 135 EAST 57TH STREET, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-04-30 2019-05-09 Address 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer)
2003-06-10 2018-04-30 Address 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Principal Executive Office)
2003-06-10 2018-04-30 Address 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer)
2003-06-10 2023-05-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-05-25 2003-06-10 Address 1 CANTERBURY GREEN, STAMFORD, CT, 06901, 2032, USA (Type of address: Service of Process)
2001-05-25 2003-06-10 Address 150 WEST PARK WAY, EULESS, TX, 76040, 3962, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230511004377 2023-05-11 BIENNIAL STATEMENT 2023-05-01
210507060715 2021-05-07 BIENNIAL STATEMENT 2021-05-01
190509060297 2019-05-09 BIENNIAL STATEMENT 2019-05-01
180430002017 2018-04-30 BIENNIAL STATEMENT 2017-05-01
090520002001 2009-05-20 BIENNIAL STATEMENT 2009-05-01
080228000410 2008-02-28 CANCELLATION OF ANNULMENT OF AUTHORITY 2008-02-28
DP-1682212 2003-06-25 ANNULMENT OF AUTHORITY 2003-06-25
030610002283 2003-06-10 BIENNIAL STATEMENT 2003-05-01
010525002247 2001-05-25 BIENNIAL STATEMENT 2001-05-01
010319000229 2001-03-19 CERTIFICATE OF CHANGE 2001-03-19

Date of last update: 12 Nov 2024

Sources: New York Secretary of State