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4WARRANTY CORPORATION

Branch

Company Details

Name: 4WARRANTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 2008 (17 years ago)
Branch of: 4WARRANTY CORPORATION, Florida (Company Number P00000091273)
Entity Number: 3645233
ZIP code: 10528
County: Westchester
Place of Formation: Florida
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 10751 DEERWOOD PARK BLVD, Ste. 200, JACKSONVILLE, FL, United States, 32256

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
SANJAY VARA Chief Executive Officer 10751 DEERWOOD PARK BLVD, STE. 200, JACKSONVILLE, FL, United States, 32256

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 10751 DEERWOOD PARK BLVD, STE. 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2024-03-01 2024-03-01 Address 10151 DEERWOOD PARK BLVD, BLDG 100-330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-03-01 Address 600 Mamaroneck Avenue, #400, Harrison, FL, 10528, USA (Type of address: Service of Process)
2023-01-24 2024-03-01 Address 10751 DEERWOOD PARK BLVD, STE. 200, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-01-24 2023-01-24 Address 10151 DEERWOOD PARK BLVD, BLDG 100-330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2023-01-24 2024-03-01 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2020-03-03 2023-01-24 Address 10151 DEERWOOD PARK BLVD, BLDG 100-330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)
2017-12-27 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-12-27 2023-01-24 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-03-01 2020-03-03 Address 10151 DEERWOOD PARK BLVD, BLDG 100-330, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240301033913 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230124002804 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
220301002312 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200303060229 2020-03-03 BIENNIAL STATEMENT 2020-03-01
180305007789 2018-03-05 BIENNIAL STATEMENT 2018-03-01
171227000063 2017-12-27 CERTIFICATE OF CHANGE 2017-12-27
160301006244 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140325006051 2014-03-25 BIENNIAL STATEMENT 2014-03-01
130221001014 2013-02-21 CERTIFICATE OF CHANGE 2013-02-21
120308006008 2012-03-08 BIENNIAL STATEMENT 2012-03-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State