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NATIONAL WARRANTY CORP

Company Details

Name: NATIONAL WARRANTY CORP
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Mar 2014 (11 years ago)
Entity Number: 4541075
ZIP code: 10005
County: New York
Place of Formation: Oregon
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 14755 North Outer Forty Rd, SUITE 400, Chesterfield, MO, United States, 63017

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
M. SCOTT KARCHUNAS Chief Executive Officer 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO, United States, 63017

History

Start date End date Type Value
2024-03-25 2024-03-25 Address 200 GALLERIA PARWKAY, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-03-25 2024-03-25 Address 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2021-12-14 2024-03-25 Address 200 GALLERIA PARWKAY, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2021-12-14 2024-03-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-14 2024-03-25 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-03 2021-12-14 Address 200 GALLERIA PARWKAY, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-01-28 2021-12-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-12 2020-03-03 Address 6120 POWERS FERRY RD NW, #200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2016-03-01 2020-03-03 Address 3693 E GAME FARM RD, SPRINGFIELD, OR, 97477, USA (Type of address: Principal Executive Office)
2016-03-01 2018-03-12 Address 6120 POWERS FERRY RD NW, #200, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240325003948 2024-03-25 BIENNIAL STATEMENT 2024-03-25
220913001541 2022-09-13 BIENNIAL STATEMENT 2022-03-01
211214000215 2021-12-13 CERTIFICATE OF CHANGE BY ENTITY 2021-12-13
200303060973 2020-03-03 BIENNIAL STATEMENT 2020-03-01
SR-104944 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180312006243 2018-03-12 BIENNIAL STATEMENT 2018-03-01
160301007492 2016-03-01 BIENNIAL STATEMENT 2016-03-01
140310000066 2014-03-10 APPLICATION OF AUTHORITY 2014-03-10

Date of last update: 24 Nov 2024

Sources: New York Secretary of State