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FIRST AMERICAN HOME WARRANTY CORPORATION

FIRST AMERICAN HOME WARRANTY CORPORATION

Company Details

Name:	FIRST AMERICAN HOME WARRANTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2002 (22 years ago)
Entity Number:	2809826
ZIP code:	12260
County:	Suffolk
Place of Formation:	California
Address:	99 WASHINGTON AVENUE STE 700, ALBANY, NY, United States, 12260
Principal Address:	8511 FALLBROOK AVENUE, SUITE 100, WEST HILLS, CA, United States, 91304

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS INC	DOS Process Agent	99 WASHINGTON AVENUE STE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS INC	Agent	99 WASHINGTON AVENUE STE 700, ALBANY, NY, 12260

Chief Executive Officer

Name	Role	Address
MATTHEW WENDL	Chief Executive Officer	8511 FALLBROOK AVENUE, SUITE 100, WEST HILLS, CA, United States, 91304

History

Start date	End date	Type	Value
2024-09-01	2024-09-01	Address	1244 APOLLO WAY, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer)
2024-09-01	2024-09-01	Address	8511 FALLBROOK AVENUE, SUITE 100, WEST HILLS, CA, 91304, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-08-08	Address	1244 APOLLO WAY, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-09-01	Address	99 WASHINGTON AVENUE STE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-08-08	2024-09-01	Address	1244 APOLLO WAY, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer)
2024-08-08	2024-09-01	Address	99 WASHINGTON AVENUE STE 700, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2020-10-01	2024-08-08	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-09-08	2024-08-08	Address	1244 APOLLO WAY, SANTA ROSA, CA, 95407, USA (Type of address: Chief Executive Officer)
2012-09-05	2016-09-08	Address	7833 HASKELL AVE, VAN NUYS, CA, 91406, USA (Type of address: Chief Executive Officer)
2010-02-11	2020-10-01	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2010-02-11	2024-08-08	Address	99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2008-09-10	2012-09-05	Address	7833 HASKELL AVE, VAN NUYS, CA, 91406, USA (Type of address: Chief Executive Officer)
2007-05-18	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2007-05-18	2010-02-11	Address	1773 WESTERN AVENUE, ALBANY, NY, 12203, USA (Type of address: Registered Agent)
2004-10-26	2007-05-18	Address	7833 HASKELL AVE, VAN NUYS, CA, 91406, USA (Type of address: Service of Process)
2004-10-26	2008-09-10	Address	7833 HASKELL AVE, VAN NUYS, CA, 91406, USA (Type of address: Chief Executive Officer)
2004-10-26	2016-09-08	Address	7833 HASKELL AVE, VAN NUYS, CA, 91406, USA (Type of address: Principal Executive Office)
2002-09-10	2007-05-18	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-09-10	2004-10-26	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240901035047	2024-09-01	BIENNIAL STATEMENT	2024-09-01
240808004030	2024-07-31	CERTIFICATE OF CHANGE BY AGENT	2024-07-31
220909002721	2022-09-09	BIENNIAL STATEMENT	2022-09-01
201001062629	2020-10-01	BIENNIAL STATEMENT	2020-09-01
180917006369	2018-09-17	BIENNIAL STATEMENT	2018-09-01
170210000606	2017-02-10	CERTIFICATE OF AMENDMENT	2017-02-10
160908006505	2016-09-08	BIENNIAL STATEMENT	2016-09-01
140903007017	2014-09-03	BIENNIAL STATEMENT	2014-09-01
120905006057	2012-09-05	BIENNIAL STATEMENT	2012-09-01
100920002173	2010-09-20	BIENNIAL STATEMENT	2010-09-01
100211000240	2010-02-11	CERTIFICATE OF CHANGE	2010-02-11
080910002940	2008-09-10	BIENNIAL STATEMENT	2008-09-01
070518000282	2007-05-18	CERTIFICATE OF CHANGE	2007-05-18
060829002264	2006-08-29	BIENNIAL STATEMENT	2006-09-01
041026002155	2004-10-26	BIENNIAL STATEMENT	2004-09-01
020910000405	2002-09-10	APPLICATION OF AUTHORITY	2002-09-10

Date of last update: 29 Nov 2024

Sources: New York Secretary of State