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RESIDENTIAL WARRANTY CORPORATION OF PENNSYLVANIA

Company Details

Name: RESIDENTIAL WARRANTY CORPORATION OF PENNSYLVANIA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Sep 2004 (20 years ago)
Entity Number: 3098885
County: New York
Date of dissolution: 26 Jan 2011
Place of Formation: Pennsylvania
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 5300 PERRY ST, HARRISBURG, PA, United States, 17111
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GEORGE A PARMER Chief Executive Officer 5300 PERRY ST, HARRISBURG, PA, United States, 17111

History

Start date End date Type Value
2004-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-07 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-39693 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39692 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
DP-1973267 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
101014002021 2010-10-14 BIENNIAL STATEMENT 2010-09-01
081210002565 2008-12-10 BIENNIAL STATEMENT 2008-09-01
060929002157 2006-09-29 BIENNIAL STATEMENT 2006-09-01
040907000288 2004-09-07 APPLICATION OF AUTHORITY 2004-09-07

Date of last update: 10 Nov 2024

Sources: New York Secretary of State