| Name: | WARRANTY WONDERLAND INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2003 (21 years ago) |
| Entity Number: | 2960737 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | COURTHOUSE CORPORATE CENTER, STE 6700, CENTRAL ISLIP, NY, United States, 11722 |
| Address ZIP Code: | 11722 |
| Principal Address: | COURTHOUSE CORPORATE CENTER, STE 6700 320 CARLETON AVE, CENTRAL ISLIP, NY, United States, 11722 |
| Principal Address ZIP Code: | 11722 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | COURTHOUSE CORPORATE CENTER, STE 6700, CENTRAL ISLIP, NY, United States, 11722 |
| Name | Role | Address |
|---|---|---|
| ANTHONY J PELLARIN | Chief Executive Officer | COURTHOUSE CORPORATE CENTER, STE 6700, CENTRAL ISLIP, NY, United States, 11722 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-08 | 2012-01-24 | Address | 585 N HAMILTON AVE, LINDENHURST, NY, 11757, USA (Type of address: Principal Executive Office) |
| 2003-10-02 | 2008-02-08 | Address | TONY PELLARIN, SR., 1045 ROUTE 109, SUITE 105, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171109006506 | 2017-11-09 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006553 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131028006225 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 120124002197 | 2012-01-24 | BIENNIAL STATEMENT | 2011-10-01 |
| 100107002262 | 2010-01-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 080208002687 | 2008-02-08 | BIENNIAL STATEMENT | 2007-10-01 |
| 031002000056 | 2003-10-02 | CERTIFICATE OF INCORPORATION | 2003-10-02 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
