| Name: | LANDAMERICA HOME WARRANTY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2005 (19 years ago) |
| Entity Number: | 3287806 |
| ZIP code: | 30022 |
| County: | New York |
| Place of Formation: | California |
| Address: | C/O BPG HOME WARRANTY COMPANY, 4300 ALEXANDER DRIVE, STE. 200, ALPHARETTA, GA, United States, 30022 |
| Principal Address: | ATTN: DIONNE WINSTON, 5600 COX ROAD, GLEN ALLEN, VA, United States, 23060 |
| Name | Role | Address |
|---|---|---|
| DAVID W. GOODWIN | Chief Executive Officer | 550 N. THIRD STREET, BURBANK, CA, United States, 91502 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN: DAVID GADECKI | DOS Process Agent | C/O BPG HOME WARRANTY COMPANY, 4300 ALEXANDER DRIVE, STE. 200, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-30 | 2011-10-14 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2008-07-30 | 2011-10-14 | Address | 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2007-11-30 | 2008-07-30 | Address | 40 COLVIN AVENUE, STE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2007-08-24 | 2008-07-30 | Address | 1218 CENTRAL AVENUE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2005-12-02 | 2007-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-02 | 2007-11-30 | Address | 550 N. THIRD STREET, BURBANK, CA, 91502, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111014000825 | 2011-10-14 | CERTIFICATE OF CHANGE | 2011-10-14 |
| 080916000381 | 2008-09-16 | CERTIFICATE OF AMENDMENT | 2008-09-16 |
| 080730000524 | 2008-07-30 | CERTIFICATE OF CHANGE | 2008-07-30 |
| 071130002579 | 2007-11-30 | BIENNIAL STATEMENT | 2007-12-01 |
| 070824000683 | 2007-08-24 | CERTIFICATE OF CHANGE | 2007-08-24 |
| 051202000106 | 2005-12-02 | APPLICATION OF AUTHORITY | 2005-12-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
