| Name: | TAG WARRANTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2005 (20 years ago) |
| Entity Number: | 3157872 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, United States, 76021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY (PRESIDENT) | Chief Executive Officer | 909 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2021-01-04 | Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2019-01-02 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2015-01-12 | 2019-01-02 | Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer) |
| 2013-01-11 | 2015-01-12 | Address | 8995 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2008-02-12 | 2021-05-13 | Name | AMT WARRANTY CORP. |
| 2007-05-11 | 2009-10-02 | Address | 59 MAIDEN LANE, 6TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2007-05-11 | 2013-01-11 | Address | 59 MAIDEN LANE, 6TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2007-05-11 | 2015-01-12 | Address | 59 MAIDEN LANE, 6TH FLR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2005-01-31 | 2007-05-11 | Address | 6TH FLOOR, 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-01-31 | 2008-02-12 | Name | AMT SERVICE CORP. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230105003045 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210513000634 | 2021-05-13 | CERTIFICATE OF AMENDMENT | 2021-05-13 |
| 210104060174 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061125 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006668 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 150112006399 | 2015-01-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006312 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 101231002267 | 2010-12-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 091002000865 | 2009-10-02 | CERTIFICATE OF CHANGE | 2009-10-02 |
| 090107002442 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
