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FIDELITY NATIONAL HOME WARRANTY COMPANY

Company Details

Name: FIDELITY NATIONAL HOME WARRANTY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jan 2002 (23 years ago)
Entity Number: 2723807
ZIP code: 92602
County: New York
Place of Formation: California
Address: 3210 El Camino Real, Ste. 200, Irvine, CA, United States, 92602
Principal Address: 2300 Corporate Circle Dr., Ste. 150, SUITE 220, Henderson, NV, United States, 89074

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 3210 El Camino Real, Ste. 200, Irvine, CA, United States, 92602

Chief Executive Officer

Name Role Address
LORNA H. MELLO Chief Executive Officer 2300 CORPORATE CIRCLE DR., STE. 150, SUITE 220, HENDERSON, NV, United States, 89074

History

Start date End date Type Value
2024-01-16 2024-01-16 Address 1850 GATEWAY BLVD., SUITE 220, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 2300 CORPORATE CIRCLE DR., STE. 150, SUITE 220, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer)
2024-01-16 2024-01-16 Address 1850 GATEWAY BLVD., SUITE 400, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2020-01-15 2024-01-16 Address 1850 GATEWAY BLVD., SUITE 400, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-01-07 2020-01-15 Address 1850 GATEWAY BLVD., SUITE 400, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer)
2004-02-18 2016-01-07 Address 2950 BUSKIRK AVE, SUITE 201, WALNUT CREEK, CA, 94596, USA (Type of address: Principal Executive Office)
2004-02-18 2016-01-07 Address 2950 BUSKIRK AVE, SUITE 201, WALNUT CREEK, CA, 94596, USA (Type of address: Chief Executive Officer)
2002-01-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240116004330 2024-01-16 BIENNIAL STATEMENT 2024-01-16
220120002950 2022-01-20 BIENNIAL STATEMENT 2022-01-20
200115060528 2020-01-15 BIENNIAL STATEMENT 2020-01-01
SR-34705 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-34704 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006322 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160107006508 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140107006150 2014-01-07 BIENNIAL STATEMENT 2014-01-01
130103006075 2013-01-03 BIENNIAL STATEMENT 2012-01-01
100329002851 2010-03-29 BIENNIAL STATEMENT 2010-01-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State