| Name: | CAREGARD WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2009 (15 years ago) |
| Entity Number: | 3841954 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, United States, 76051 |
| 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 |
|---|---|---|
| RALPH W BREWER | Chief Executive Officer | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, United States, 76051 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-08-31 | Address | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2016-11-16 | 2023-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-11-16 | 2023-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-09-09 | 2023-08-31 | Address | 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, 76051, USA (Type of address: Chief Executive Officer) |
| 2011-02-22 | 2016-11-16 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-02-22 | 2016-11-16 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2009-08-06 | 2011-02-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230831002734 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 210827001944 | 2021-08-27 | BIENNIAL STATEMENT | 2021-08-27 |
| 190815060286 | 2019-08-15 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007307 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 161116000328 | 2016-11-16 | CERTIFICATE OF CHANGE | 2016-11-16 |
| 150811006349 | 2015-08-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007166 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002662 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 110222000611 | 2011-02-22 | CERTIFICATE OF CHANGE | 2011-02-22 |
| 090806000145 | 2009-08-06 | APPLICATION OF AUTHORITY | 2009-08-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
