| Name: | AMAZON WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jul 2008 (16 years ago) |
| Entity Number: | 3693023 |
| ZIP code: | 11223 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 23 COLIN PLACE, BROOKLYN, NY, United States, 11223 |
| Principal Address: | 19 W 34TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK ABADY | Chief Executive Officer | 19 W 34TH STREET, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 23 COLIN PLACE, BROOKLYN, NY, United States, 11223 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-07 | 2023-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-07-07 | 2018-12-04 | Address | 23 COLIN PLACE, BROOKLYN, NY, 11223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181204002003 | 2018-12-04 | BIENNIAL STATEMENT | 2018-07-01 |
| 171219000182 | 2017-12-19 | CERTIFICATE OF AMENDMENT | 2017-12-19 |
| 080707000313 | 2008-07-07 | CERTIFICATE OF INCORPORATION | 2008-07-07 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
