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STANDARD TRANE WARRANTY COMPANY

Company Details

Name: STANDARD TRANE WARRANTY COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2003 (21 years ago)
Entity Number: 2934760
County: New York
Place of Formation: South Carolina
Principal Address: 800-E BEATY STREET, DAVIDSON, NC, United States, 28036
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ROBYN A. LAVANCHY Chief Executive Officer 20 CORPORATE WOODS DRIVE, BRIDGETON, MO, United States, 63044

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 20 CORPORATE WOODS DRIVE, BRIDGETON, MO, 63044, USA (Type of address: Chief Executive Officer)
2017-07-05 2023-07-07 Address 20 CORPORATE WOODS DRIVE, BRIDGETON, MO, 63044, USA (Type of address: Chief Executive Officer)
2016-06-01 2023-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-01 2023-07-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-07-14 2017-07-05 Address PO BOX 9035, TYLER, TX, 75711, USA (Type of address: Chief Executive Officer)
2013-07-16 2015-07-14 Address PO BOX 9035, TYLER, TX, 75711, USA (Type of address: Chief Executive Officer)
2011-07-15 2013-07-16 Address 6200 TROUP HWY, TYLER, TX, 08854, USA (Type of address: Chief Executive Officer)
2009-07-29 2011-07-15 Address 6200 TROUP HWY, TYLER, TX, 75707, USA (Type of address: Chief Executive Officer)
2005-09-27 2017-07-05 Address 6200 TROUP HWY, TYLER, TX, 75707, USA (Type of address: Principal Executive Office)
2005-09-27 2009-07-29 Address ONE CENTENNIAL AVE, PASCATAWAY, NJ, 08855, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230707001940 2023-07-07 BIENNIAL STATEMENT 2023-07-01
210719003279 2021-07-19 BIENNIAL STATEMENT 2021-07-19
190705060037 2019-07-05 BIENNIAL STATEMENT 2019-07-01
170705006223 2017-07-05 BIENNIAL STATEMENT 2017-07-01
160601000446 2016-06-01 CERTIFICATE OF CHANGE 2016-06-01
150714006056 2015-07-14 BIENNIAL STATEMENT 2015-07-01
130716006205 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110715002575 2011-07-15 BIENNIAL STATEMENT 2011-07-01
090729002575 2009-07-29 BIENNIAL STATEMENT 2009-07-01
071228000061 2007-12-28 CERTIFICATE OF AMENDMENT 2007-12-28

Date of last update: 10 Nov 2024

Sources: New York Secretary of State