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GAI WARRANTY COMPANY

Company Details

Name: GAI WARRANTY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2001 (24 years ago)
Entity Number: 2615434
ZIP code: 10528
County: New York
Place of Formation: Ohio
Principal Address: 301 E. 4TH ST, 15TH FLOOR, CINCINNATI, OH, United States, 45202
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name Role Address
ANNETTE D GARDNER Chief Executive Officer 301 E 4TH STREET, CINCINNATI, OH, United States, 45202

History

Start date End date Type Value
2023-03-06 2023-03-06 Address 301 E 4TH STREET, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)
2023-03-06 2023-03-06 Address 301 E 4TH STREET, CINCINNATI, OH, 45202, 4201, USA (Type of address: Chief Executive Officer)
2022-03-11 2023-03-06 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-03-11 2023-03-06 Address 301 E 4TH STREET, CINCINNATI, OH, 45202, 4201, USA (Type of address: Chief Executive Officer)
2022-03-11 2023-03-06 Address 600 MAMARONECK AVENUE#400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-03-03 2022-03-11 Address 301 E 4TH STREET, CINCINNATI, OH, 45202, 4201, USA (Type of address: Chief Executive Officer)
2019-01-28 2022-03-11 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-04-19 2022-03-11 Address 301 E 4TH STREET, 15TH FLOOR, CINCINNATI, OH, 45202, 4201, USA (Type of address: Service of Process)
2011-04-19 2021-03-03 Address 301 E 4TH STREET, CINCINNATI, OH, 45202, 4201, USA (Type of address: Chief Executive Officer)
2009-03-18 2011-04-19 Address 49 E 4TH ST, CINCINNATI, OH, 45202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230306000350 2023-03-06 BIENNIAL STATEMENT 2023-03-01
220311002341 2022-03-10 CERTIFICATE OF CHANGE BY ENTITY 2022-03-10
210303060713 2021-03-03 BIENNIAL STATEMENT 2021-03-01
190304060322 2019-03-04 BIENNIAL STATEMENT 2019-03-01
SR-32970 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170307006057 2017-03-07 BIENNIAL STATEMENT 2017-03-01
150303006359 2015-03-03 BIENNIAL STATEMENT 2015-03-01
130301006019 2013-03-01 BIENNIAL STATEMENT 2013-03-01
110419002750 2011-04-19 BIENNIAL STATEMENT 2011-03-01
090318002523 2009-03-18 BIENNIAL STATEMENT 2009-03-01

Date of last update: 29 Nov 2024

Sources: New York Secretary of State