| Name: | ANGEL EXTENDED WARRANTY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2006 (19 years ago) |
| Entity Number: | 3314500 |
| ZIP code: | 44094 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNITED STATES WARRANTY CORPORATION |
| Fictitious Name: | ANGEL EXTENDED WARRANTY |
| Address: | 2760 S.O.M. CENTER RD., WILLOUGHBY HILLS, OH, United States, 44094 |
| Principal Address: | 2760 SOM CENTER ROAD, WILLOUGHBY HILLS, OH, United States, 44094 |
| Name | Role | Address |
|---|---|---|
| TERRY A LANDIS | Chief Executive Officer | 2760 SOM CENTER ROAD, WILLOUGHBY HILLS, OH, United States, 44094 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2760 S.O.M. CENTER RD., WILLOUGHBY HILLS, OH, United States, 44094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-02-01 | 2006-02-01 | Name | UNITED STATES WARRANTY CORPORATION |
| 2006-02-01 | 2008-07-14 | Name | UNITED STATES WARRANTY CORPORATION |
| 2006-02-01 | 2019-01-28 | Address | 875 AVE OF THE AMERICAS S-501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-92093 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 080714000786 | 2008-07-14 | CERTIFICATE OF AMENDMENT | 2008-07-14 |
| 080208002742 | 2008-02-08 | BIENNIAL STATEMENT | 2008-02-01 |
| 060201000912 | 2006-02-01 | APPLICATION OF AUTHORITY | 2006-02-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
