| Name: | HOME SERVICE CLUB WARRANTY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4037408 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 305 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, Alabama | 000-384-693 | Alabama |
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, CONNECTICUT | 1181603 | CONNECTICUT |
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, COLORADO | 20151463865 | COLORADO |
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, IDAHO | 621862 | IDAHO |
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, KENTUCKY | 0986143 | KENTUCKY |
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, MINNESOTA | b6984223-7850-e711-817c-00155d01c4c9 | MINNESOTA |
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, RHODE ISLAND | 001339012 | RHODE ISLAND |
| Headquarter of | HOME SERVICE CLUB WARRANTY CORP, FLORIDA | F17000002066 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 305 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| SHEMAYA ZAKARIN | Chief Executive Officer | 305 BROADWAY, 7TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-16 | 2023-05-16 | Address | 305 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-05-16 | 2023-05-16 | Address | 305 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2017-07-27 | 2023-05-16 | Address | 305 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-09-30 | 2017-07-27 | Address | 305 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2015-09-30 | 2017-07-27 | Address | 305 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2015-09-30 | 2023-05-16 | Address | 305 BROADWAY, 9TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2011-01-03 | 2023-05-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-01-03 | 2015-09-30 | Address | 1011 AVENUE OF THE AMERICAS, 4TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230516002952 | 2023-05-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 220718002437 | 2022-07-18 | BIENNIAL STATEMENT | 2021-01-01 |
| 170727002048 | 2017-07-27 | AMENDMENT TO BIENNIAL STATEMENT | 2017-01-01 |
| 170523006109 | 2017-05-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150930002031 | 2015-09-30 | BIENNIAL STATEMENT | 2015-01-01 |
| 110103000770 | 2011-01-03 | CERTIFICATE OF INCORPORATION | 2011-01-03 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
