Search icon

UNIVERSAL WARRANTY CORPORATION

Company Details

Name: UNIVERSAL WARRANTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Feb 2000 (25 years ago)
Entity Number: 2479064
County: New York
Place of Formation: Michigan
Principal Address: 500 WOODWARD AVE, 10TH FLOOR, DETROIT, MI, United States, 48226
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL L. ELLER Chief Executive Officer 500 WOODWARD AVE, 10TH FLOOR, DETROIT, MI, United States, 48226

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2024-02-14 2024-02-14 Address 500 WOODWARD AVE, 14TH FLOOR, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2024-02-14 2024-02-14 Address 500 WOODWARD AVE, 10TH FLOOR, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-02-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-01 2024-02-14 Address 500 WOODWARD AVE, 14TH FLOOR, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2016-04-21 2018-02-01 Address 500 WOODWARD AVE, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer)
2016-02-03 2016-04-21 Address 300 GALLERIA OFFICENTRE, STE 200, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2010-02-02 2016-02-03 Address 300 GALLERIA OFFICENTRE, STE 200, SOUTHFIELD, MI, 48034, USA (Type of address: Chief Executive Officer)
2008-02-28 2010-02-02 Address 11819 MIAMI ST., STE 101, OMAHA, NE, 68164, USA (Type of address: Chief Executive Officer)
2008-02-28 2016-04-21 Address 300 GALLERIA OFFICENTRE, STE 200, SOUTHFIELD, MI, 48034, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240214000466 2024-02-14 BIENNIAL STATEMENT 2024-02-14
220212000405 2022-02-12 BIENNIAL STATEMENT 2022-02-12
200204060971 2020-02-04 BIENNIAL STATEMENT 2020-02-01
SR-30779 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-30778 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006594 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160421002013 2016-04-21 AMENDMENT TO BIENNIAL STATEMENT 2016-02-01
160203006096 2016-02-03 BIENNIAL STATEMENT 2016-02-01
140404002045 2014-04-04 BIENNIAL STATEMENT 2014-02-01
100202002174 2010-02-02 BIENNIAL STATEMENT 2010-02-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State