| Name: | BWG PROTECTION PLANS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2007 (18 years ago) |
| Entity Number: | 3494523 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Florida |
| Foreign Legal Name: | BANKERS WARRANTY GROUP, INC. |
| Fictitious Name: | BWG PROTECTION PLANS |
| Principal Address: | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SATISH MOORTHY | Chief Executive Officer | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-14 | 2023-03-14 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-05 | 2023-03-14 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2016-09-08 | 2019-03-05 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2013-09-17 | 2023-03-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-09-17 | 2021-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-09 | 2016-09-08 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2009-03-18 | 2013-07-09 | Address | 11101 ROOSEVFELT BLVD N, ST PETERSBURGF, FL, 33716, USA (Type of address: Principal Executive Office) |
| 2009-03-18 | 2013-07-09 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2013-09-17 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230314001221 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061911 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060546 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006908 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 160908006777 | 2016-09-08 | BIENNIAL STATEMENT | 2015-03-01 |
| 130917000526 | 2013-09-17 | CERTIFICATE OF CHANGE | 2013-09-17 |
| 130709002083 | 2013-07-09 | BIENNIAL STATEMENT | 2013-03-01 |
| 130531000181 | 2013-05-31 | ERRONEOUS ENTRY | 2013-05-31 |
| DP-2050935 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110503002305 | 2011-05-03 | BIENNIAL STATEMENT | 2011-03-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
