| Name: | ALLIED WARRANTY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jun 2013 (11 years ago) |
| Entity Number: | 4420685 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 804 Carnegie Center, Princeton, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ALLIED WARRANTY LLC | DOS Process Agent | 804 Carnegie Center, Princeton, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-06-03 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-06-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-06-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-06-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602000033 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060187 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062962 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| SR-64029 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-64030 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 170601006959 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150602007349 | 2015-06-02 | BIENNIAL STATEMENT | 2015-06-01 |
| 130905000145 | 2013-09-05 | CERTIFICATE OF PUBLICATION | 2013-09-05 |
| 130620000376 | 2013-06-20 | APPLICATION OF AUTHORITY | 2013-06-20 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
