| Name: | NORTHCOAST WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2013 (12 years ago) |
| Entity Number: | 4382377 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528 |
| Address ZIP Code: | 10528 |
| Principal Address: | 800 Superior Ave. E., 21st Floor, Cleveland, OH, United States, 44114 |
| Principal Address ZIP Code: | 44114 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP, INC | DOS Process Agent | 600 mamaroneck avenue, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JEFFREY ROBERT FENSTER | Chief Executive Officer | 59 MAIDEN LANE 43RD FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 59 MAIDEN LANE 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-04-17 | 2023-04-17 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2023-04-17 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2022-05-10 | 2023-04-17 | Address | 600 mamaroneck avenue, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2022-05-10 | 2023-04-17 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-04-21 | 2022-05-10 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2019-04-22 | 2021-04-21 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2015-04-02 | 2019-04-22 | Address | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114, USA (Type of address: Principal Executive Office) |
| 2015-04-02 | 2019-04-22 | Address | 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2013-04-02 | 2022-05-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417011302 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 220510002968 | 2022-05-09 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-09 |
| 210421060135 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 190422060144 | 2019-04-22 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006415 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150402007108 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130402000542 | 2013-04-02 | APPLICATION OF AUTHORITY | 2013-04-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
