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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 3210 El Camino Real, Ste. 200, Irvine, CA, United States, 92602 |
Name | Role | Address |
---|---|---|
LORNA H. MELLO | Chief Executive Officer | 2300 CORPORATE CIRCLE DR., STE. 150, SUITE 220, HENDERSON, NV, United States, 89074 |
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) |
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