| Name: | AMERICAN WARRANTY CORPORATION OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 1975 (49 years ago) |
| Date of dissolution: | 29 Sep 1993 |
| Entity Number: | 382683 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 5000
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL | Agent | CORPORATION, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION | DOS Process Agent | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-11-26 | 1987-01-15 | Address | SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1984-11-26 | 1987-01-15 | Address | CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1980-09-17 | 1984-11-26 | Address | 521 FIFTH AVE, NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1980-09-17 | 1984-11-26 | Address | 521 FIFTH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1979-06-07 | 1979-12-13 | Name | AMERICAN WARRANTY CORPORATION |
| 1975-10-27 | 1980-09-17 | Address | SYSTEM, INC., 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1975-10-27 | 1979-06-07 | Name | AMERICAN AUTO DEALER SERVICES, INC. |
| 1975-10-27 | 1980-09-17 | Address | 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20081125051 | 2008-11-25 | ASSUMED NAME CORP INITIAL FILING | 2008-11-25 |
| DP-946309 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| B446516-2 | 1987-01-15 | CERTIFICATE OF AMENDMENT | 1987-01-15 |
| B164822-2 | 1984-11-26 | CERTIFICATE OF AMENDMENT | 1984-11-26 |
| A699094-2 | 1980-09-17 | CERTIFICATE OF AMENDMENT | 1980-09-17 |
| A627442-3 | 1979-12-13 | CERTIFICATE OF AMENDMENT | 1979-12-13 |
| A581941-7 | 1979-06-07 | CERTIFICATE OF AMENDMENT | 1979-06-07 |
| A268887-6 | 1975-10-27 | CERTIFICATE OF INCORPORATION | 1975-10-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
