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  5. GLOBAL WARRANTY GROUP, LLC

GLOBAL WARRANTY GROUP, LLC

Headquarter

Company Details

Name: GLOBAL WARRANTY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2001 (24 years ago)
Entity Number: 2616895
ZIP code: 11791
County: Suffolk
Place of Formation: New York
Address: 2 roosevelt avenue suite 200, SYOSSET, NY, United States, 11791

Links between entities

Type Company Name Company Number State
Headquarter of GLOBAL WARRANTY GROUP, LLC, Alabama 000-619-221 Alabama
Headquarter of GLOBAL WARRANTY GROUP, LLC, CONNECTICUT 0975857 CONNECTICUT
Headquarter of GLOBAL WARRANTY GROUP, LLC, COLORADO 20091360383 COLORADO
Headquarter of GLOBAL WARRANTY GROUP, LLC, IDAHO 264121 IDAHO
Headquarter of GLOBAL WARRANTY GROUP, LLC, KENTUCKY 0733149 KENTUCKY
Headquarter of GLOBAL WARRANTY GROUP, LLC, ILLINOIS LLC_02829754 ILLINOIS
Headquarter of GLOBAL WARRANTY GROUP, LLC, MINNESOTA 9faac2b3-96d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of GLOBAL WARRANTY GROUP, LLC, FLORIDA M09000002531 FLORIDA
Headquarter of GLOBAL WARRANTY GROUP, LLC, RHODE ISLAND 000508168 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL WARRANTY GROUP 401(K) PLAN 2013 753011773 2014-05-08 GLOBAL WARRANTY GROUP, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 561900
Sponsor’s telephone number 6317500300
Plan sponsor’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing ANITA MASSON
Role Employer/plan sponsor
Date 2014-05-08
Name of individual signing ANITA MASSON
GLOBAL WARRANTY GROUP 401(K) PLAN 2012 753011773 2013-02-20 GLOBAL WARRANTY GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 561900
Sponsor’s telephone number 6317500300
Plan sponsor’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236

Signature of
Role Plan administrator
Date 2013-02-20
Name of individual signing ANITA MASSON
Role Employer/plan sponsor
Date 2013-02-20
Name of individual signing ANITA MASSON
GLOBAL WARRANTY GROUP 401(K) PLAN 2011 753011773 2012-07-18 GLOBAL WARRANTY GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 561900
Sponsor’s telephone number 6317500300
Plan sponsor’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236

Plan administrator’s name and address
Administrator’s EIN 753011773
Plan administrator’s name GLOBAL WARRANTY GROUP, LLC
Plan administrator’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236
Administrator’s telephone number 6317500300

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing ANITA MASSON
Role Employer/plan sponsor
Date 2012-07-18
Name of individual signing ANITA MASSON
GLOBAL WARRANTY GROUP 401(K) PLAN 2010 753011773 2011-07-18 GLOBAL WARRANTY GROUP, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 561900
Sponsor’s telephone number 6317500300
Plan sponsor’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236

Plan administrator’s name and address
Administrator’s EIN 753011773
Plan administrator’s name GLOBAL WARRANTY GROUP, LLC
Plan administrator’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236
Administrator’s telephone number 6317500300

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing ANITA MASSON
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing ANITA MASSON
GLOBAL WARRANTY GROUP 401(K) PLAN 2010 753011773 2011-07-20 GLOBAL WARRANTY GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 561900
Sponsor’s telephone number 6317500300
Plan sponsor’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236

Plan administrator’s name and address
Administrator’s EIN 753011773
Plan administrator’s name GLOBAL WARRANTY GROUP, LLC
Plan administrator’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236
Administrator’s telephone number 6317500300

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing ANITA MASSON
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing ANITA MASSON
GLOBAL WARRANTY GROUP 401(K) PLAN 2010 753011773 2011-07-18 GLOBAL WARRANTY GROUP, LLC 8
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 561900
Sponsor’s telephone number 6317500300
Plan sponsor’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236

Plan administrator’s name and address
Administrator’s EIN 753011773
Plan administrator’s name GLOBAL WARRANTY GROUP, LLC
Plan administrator’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236
Administrator’s telephone number 6317500300

Signature of
Role Plan administrator
Date 2011-07-18
Name of individual signing ANITA MASSON
Role Employer/plan sponsor
Date 2011-07-18
Name of individual signing ANITA MASSON
GLOBAL WARRANTY GROUP 401(K) PLAN 2009 753011773 2010-07-27 GLOBAL WARRANTY GROUP, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-08-01
Business code 561900
Sponsor’s telephone number 6317500300
Plan sponsor’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236

Plan administrator’s name and address
Administrator’s EIN 753011773
Plan administrator’s name GLOBAL WARRANTY GROUP, LLC
Plan administrator’s address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 117803236
Administrator’s telephone number 6317500300

Signature of
Role Plan administrator
Date 2010-07-27
Name of individual signing ANITA MASSON
Role Employer/plan sponsor
Date 2010-07-27
Name of individual signing ANITA MASSON

DOS Process Agent

Name Role Address
joseph, terracciano & lynam, llp DOS Process Agent 2 roosevelt avenue suite 200, SYOSSET, NY, United States, 11791

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2014-11-19 2021-12-14 Address (Type of address: Service of Process)
2011-09-14 2014-11-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2011-09-14 2014-11-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-03-31 2011-09-14 Address 500 MIDDLE COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2007-03-02 2011-03-31 Address 500 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Service of Process)
2001-03-15 2007-03-02 Address 485 UNDERHILL BLVD., SUITE 302, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211214000479 2021-12-13 CERTIFICATE OF CHANGE BY ENTITY 2021-12-13
141119000701 2014-11-19 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2014-11-19
141106000045 2014-11-06 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2014-12-06
130404006178 2013-04-04 BIENNIAL STATEMENT 2013-03-01
110914000909 2011-09-14 CERTIFICATE OF CHANGE 2011-09-14
110331002754 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090331002068 2009-03-31 BIENNIAL STATEMENT 2009-03-01
070302002204 2007-03-02 BIENNIAL STATEMENT 2007-03-01
010906000373 2001-09-06 AFFIDAVIT OF PUBLICATION 2001-09-06
010906000370 2001-09-06 AFFIDAVIT OF PUBLICATION 2001-09-06

Related by officers

REGISTERED AGENT RESIGNED

DERMOT 266 WASHINGTON AVENUE, LLC TRIMINGHAM, INC. DYERSBURG FABRICS LIMITED PARTNERSHIP, I BIRCH ACQUISITION LLC BIRCH HOLDINGS LLC MICHIGAN RX BROKERAGE, L.L.C. ONE HOUR FUNDING LLC PLAINTIFF FUNDING I LLC THE CUSTOM FOOT CORPORATION 56TH & 6TH, INC.

Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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