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CONTINENTAL WARRANTY INC.

Company Details

Name: CONTINENTAL WARRANTY INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 2008 (16 years ago)
Entity Number: 3682962
County: Albany
Place of Formation: Delaware
Address: 418 BROADWAY STE R, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 99 WILTSHIRE RD, CLAYMONT, DE, United States, 19703
Principal Address ZIP Code: 19703

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN VOLPE Chief Executive Officer 177 PRAIRIE VIEW LANE, MICKLETON, NJ, United States, 08056

History

Start date End date Type Value
2024-06-04 2024-06-04 Address 177 PRAIRIE VIEW LANE, MICKLETON, NJ, 08056, USA (Type of address: Chief Executive Officer)
2024-06-04 2024-06-04 Address 99 WILTSHIRE RD, CLAYMONT, DE, 19703, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-06-04 Address 177 PRAIRIE VIEW LANE, MICKLETON, NJ, 08056, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-06-04 Address 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-03 2024-05-03 Address 99 WILTSHIRE RD, CLAYMONT, DE, 19703, USA (Type of address: Chief Executive Officer)
2024-05-03 2024-06-04 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2020-06-25 2024-05-03 Address 99 WILTSHIRE RD, CLAYMONT, DE, 19703, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2010-07-12 2020-06-25 Address 99 WILTSHIRE RD, CLAYMONT, DE, 19703, USA (Type of address: Principal Executive Office)
2010-07-12 2020-06-25 Address 99 WILTSHIRE RD, CLAYMONT, DE, 19703, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604005463 2024-06-04 BIENNIAL STATEMENT 2024-06-04
240503003250 2024-05-03 CERTIFICATE OF CHANGE BY ENTITY 2024-05-03
220603003010 2022-06-03 BIENNIAL STATEMENT 2022-06-01
200625060158 2020-06-25 BIENNIAL STATEMENT 2020-06-01
SR-98386 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
120801006071 2012-08-01 BIENNIAL STATEMENT 2012-06-01
100712002836 2010-07-12 BIENNIAL STATEMENT 2010-06-01
080610000936 2008-06-10 APPLICATION OF AUTHORITY 2008-06-10

Date of last update: 09 Nov 2024

Sources: New York Secretary of State