| Name: | WARRANTY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Feb 2003 (22 years ago) |
| Date of dissolution: | 27 Oct 2010 |
| Entity Number: | 2868046 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 2400 LOUISIANA BLVD NE, AFC BLDG 4, ALBUQUERQUE, NM, United States, 87110 |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| EDMOND M ECKERT | Chief Executive Officer | 2745 N DALLAS PKWY, #550, PLANO, TX, United States, 75093 |
| Name | Role | Address |
|---|---|---|
| CT CORORATION SYSTEM | Agent | 111 EIGHTH AVE, NEW YORK, NY, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-10 | 2003-05-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2003-02-10 | 2003-05-16 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1933713 | 2010-10-27 | ANNULMENT OF AUTHORITY | 2010-10-27 |
| 050324002302 | 2005-03-24 | BIENNIAL STATEMENT | 2005-02-01 |
| 030516000346 | 2003-05-16 | CERTIFICATE OF CHANGE | 2003-05-16 |
| 030210000345 | 2003-02-10 | APPLICATION OF AUTHORITY | 2003-02-10 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
