| Name: | ALPHA WARRANTY SERVICES, INC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2009 (15 years ago) |
| Entity Number: | 3861692 |
| ZIP code: | 84095 |
| County: | New York |
| Place of Formation: | Utah |
| Address: | 11456 S Temple Drive, 99 WASHINGTON AVE, STE 805-A, South Jordan, UT, United States, 84095 |
| Principal Address: | 12166 S REDWOOD RD, RIVERTON, UT, United States, 84065 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROSENVALL | Chief Executive Officer | 11456 SOUTH TEMPLE DRIVE, SOUTH JORDAN, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 11456 S Temple Drive, 99 WASHINGTON AVE, STE 805-A, South Jordan, UT, United States, 84095 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 11456 SOUTH TEMPLE DRIVE, SOUTH JORDAN, UT, 84095, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 12166 S REDWOOD RD, RIVERTON, UT, 84065, USA (Type of address: Chief Executive Officer) |
| 2015-05-28 | 2023-09-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2015-05-28 | 2023-09-05 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2011-10-05 | 2015-05-28 | Address | 12166 S REDWOOD RD, RIVERTON, UT, 84065, USA (Type of address: Service of Process) |
| 2011-10-05 | 2023-09-05 | Address | 12166 S REDWOOD RD, RIVERTON, UT, 84065, USA (Type of address: Chief Executive Officer) |
| 2009-09-30 | 2011-10-05 | Address | 123336 S 450 E, DRAPER, UT, 84020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905001215 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901000910 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903061885 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006613 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006381 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 150528000830 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 111005002305 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090930000005 | 2009-09-30 | APPLICATION OF AUTHORITY | 2009-09-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
