| Name: | INTERNET WARRANTY COMPANY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2000 (25 years ago) |
| Entity Number: | 2512400 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | California |
| Principal Address: | 3110 CROSSING PARK RD, NORCROSS, GA, United States, 30071 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TODD M CAMPBELL | Chief Executive Officer | 3110 CROSSING PARK RD, NORCROSS, GA, United States, 30071 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-09-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-05-24 | 2004-06-16 | Address | 3939 ATLANTIC AVE, STE 200, LONG BEACH, CA, 90807, USA (Type of address: Chief Executive Officer) |
| 2002-05-24 | 2004-06-16 | Address | 3939 ATLANTIC AVE, STE 200, LONG BEACH, CA, 90807, USA (Type of address: Principal Executive Office) |
| 2000-05-22 | 2003-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-05-22 | 2003-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 060519003272 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002560 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 030929000832 | 2003-09-29 | CERTIFICATE OF CHANGE | 2003-09-29 |
| 020524002376 | 2002-05-24 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522000146 | 2000-05-22 | APPLICATION OF AUTHORITY | 2000-05-22 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
