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  5. ZURICH WARRANTY SOLUTIONS, INC.

ZURICH WARRANTY SOLUTIONS, INC.

Branch

Company Details

Name: ZURICH WARRANTY SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jul 2001 (23 years ago)
Date of dissolution: 06 Oct 2023
Branch of: ZURICH WARRANTY SOLUTIONS, INC. (Company Number CORP_61660615) (Illinois)
Entity Number: 2663894
ZIP code: 60196
County: Albany
Place of Formation: Illinois
Address: 1299 zurich way, Schaumburg, IL, United States, 60196
Principal Address: 1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196

DOS Process Agent

Name Role Address
the corporation DOS Process Agent 1299 zurich way, Schaumburg, IL, United States, 60196

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
VINCENT SANTIVANSI Chief Executive Officer 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, United States, 66211

History

Start date End date Type Value
2023-10-06 2023-10-06 Address 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-06 Address 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-10-06 Address 1299 Zurich Way, Schaumburg, IL, 60196, USA (Type of address: Service of Process)
2023-07-13 2023-07-13 Address 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-07-13 Address 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-10-06 Address 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer)
2023-07-13 2023-10-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-07-17 2023-07-13 Address 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer)
2011-04-27 2023-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-02-17 2023-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231006002621 2023-10-04 SURRENDER OF AUTHORITY 2023-10-04
230713003101 2023-07-13 BIENNIAL STATEMENT 2023-07-01
210722003321 2021-07-22 BIENNIAL STATEMENT 2021-07-22
190717060367 2019-07-17 BIENNIAL STATEMENT 2019-07-01
170717006076 2017-07-17 BIENNIAL STATEMENT 2017-07-01
150713006070 2015-07-13 BIENNIAL STATEMENT 2015-07-01
130731006068 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110906002509 2011-09-06 BIENNIAL STATEMENT 2011-07-01
110427000838 2011-04-27 CERTIFICATE OF CHANGE (BY AGENT) 2011-04-27
090817002586 2009-08-17 BIENNIAL STATEMENT 2009-07-01

Related by officers

the corporation

PLANET FITNESS EQUIPMENT, LLC HARMAN SMITH, LLC NATIONAL CLOSING SOLUTIONS, INC. BROBIE TECHNOLOGY SERVICE INC. MONTGOMERY MONTESSORI SCHOOL, INC. ENTERGY ENTERPRISES, INC. DRC, INC. SKILLSTAGE CORPORATION TAI CHUAN INC. WYLWOOD AND ASSOCIATES, INC.

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196

THE ZURICH SERVICES CORPORATION ZURICH AGENCY SERVICES, INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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