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 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
M. SCOTT KARCHUNAS | Chief Executive Officer | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO, United States, 63017 |
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) |
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