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CENTURY WARRANTY SERVICES, INC.

CENTURY WARRANTY SERVICES, INC.

Company Details

Name:	CENTURY WARRANTY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Sep 2002 (22 years ago)
Entity Number:	2809506
ZIP code:	10528
County:	New York
Place of Formation:	Delaware
Address:	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address:	350 Jim Moran Blvd, Deerfield Beach, FL, United States, 33442

DOS Process Agent

Name	Role	Address
UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
SCOTT T GUNNELL	Chief Executive Officer	100 JIM MORAN BLVD., DEERFIELD BEACH, FL, United States, 33442

History

Start date	End date	Type	Value
2024-09-30	2024-09-30	Address	8019 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2021-11-27	2024-09-30	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-11-27	2024-09-30	Address	8019 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2021-11-27	2024-09-30	Address	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-09-08	2021-11-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-02-27	2020-09-08	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-02-27	2021-11-27	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2019-01-28	2020-02-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-04	2020-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-04	2021-11-27	Address	8019 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2008-09-10	2012-09-04	Address	8019 BAYBERRY RD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2008-09-10	2012-09-04	Address	8019 BAYBERRY RD, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2004-12-03	2008-09-10	Address	8019 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2004-12-03	2008-09-10	Address	8019 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Principal Executive Office)
2002-09-09	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-09-09	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240930019236	2024-09-30	BIENNIAL STATEMENT	2024-09-30
220901001994	2022-09-01	BIENNIAL STATEMENT	2022-09-01
211127000228	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
200908061364	2020-09-08	BIENNIAL STATEMENT	2020-09-01
200227000119	2020-02-27	CERTIFICATE OF CHANGE	2020-02-27
SR-35844	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180904009310	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160901007324	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140903007439	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120904006161	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100903002193	2010-09-03	BIENNIAL STATEMENT	2010-09-01
080910002992	2008-09-10	BIENNIAL STATEMENT	2008-09-01
060831002608	2006-08-31	BIENNIAL STATEMENT	2006-09-01
041203002507	2004-12-03	BIENNIAL STATEMENT	2004-09-01
020909000566	2002-09-09	APPLICATION OF AUTHORITY	2002-09-09

Date of last update: 29 Nov 2024

Sources: New York Secretary of State