8 UNITED STATES WARRANTY E.S.P.

Company Details

Name:	8 UNITED STATES WARRANTY E.S.P.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Oct 2001 (23 years ago) (Companies founded in October 2001)
Date of dissolution:	14 Aug 2017
Entity Number:	2687061
ZIP code:	44124 (Companies in Albany, 44124)
County:	Albany
Place of Formation:	Delaware
Foreign Legal Name:	UNITED STATES WARRANTY CORPORATION
Fictitious Name:	8 UNITED STATES WARRANTY E.S.P.
Address:	6150 PARKLAND BLVD STE 100, MAYFIELD HEIGHTS, OH, United States, 44124
Principal Address:	6140 PARKLAND BLVD #230, MAYFIELD HEIGHTS, OH, United States, 44124

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6150 PARKLAND BLVD STE 100, MAYFIELD HEIGHTS, OH, United States, 44124

Chief Executive Officer

Name	Role	Address
TERRY A LANDIS	Chief Executive Officer	6140 PARKLAND BLVD #230, MAYFIELD HEIGHTS, OH, United States, 44124

History

Start date	End date	Type	Value
2012-05-31	2017-08-14	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2012-05-31	2017-08-14	Address	SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2007-11-05	2009-10-16	Address	2760 SOM CENTER ROAD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Principal Executive Office)
2007-11-05	2009-10-16	Address	2760 SOM CENTER ROAD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Chief Executive Officer)
2007-11-05	2012-05-31	Address	875 AVE OF THE AMERICAS, S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-01	2007-11-05	Address	875 AVE OF THE AMEIRCAS, S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-01	2007-11-05	Address	2760 S.O.M. CENTER RD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Principal Executive Office)
2005-12-01	2007-11-05	Address	2760 S.O.M. CENTER RD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Chief Executive Officer)
2003-12-10	2005-12-01	Address	2760 SOM CENTER RD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Principal Executive Office)
2003-12-10	2005-12-01	Address	2760 SOM CENTER RD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Chief Executive Officer)
2001-10-09	2005-12-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-09	2012-05-31	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-09	2001-10-09	Name	UNITED STATES WARRANTY CORPORATION
2001-10-09	2005-01-31	Name	UNITED STATES WARRANTY CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
170814000470	2017-08-14	SURRENDER OF AUTHORITY	2017-08-14
131230006232	2013-12-30	BIENNIAL STATEMENT	2013-10-01
120531000063	2012-05-31	CERTIFICATE OF CHANGE	2012-05-31
091016002780	2009-10-16	BIENNIAL STATEMENT	2009-10-01
071105002048	2007-11-05	BIENNIAL STATEMENT	2007-10-01
051201003252	2005-12-01	BIENNIAL STATEMENT	2005-10-01
050131000018	2005-01-31	CERTIFICATE OF AMENDMENT	2005-01-31
031210002189	2003-12-10	BIENNIAL STATEMENT	2003-10-01
011009000416	2001-10-09	APPLICATION OF AUTHORITY	2001-10-09

Date of last update: 11 Nov 2024

Sources: New York Secretary of State