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NATIONAL HOME REPAIR WARRANTY, INC.

Company Details

Name: NATIONAL HOME REPAIR WARRANTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2015 (10 years ago)
Entity Number: 4699575
ZIP code: 10528
County: Albany
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528
Principal Address: 800 SUPERIOR AVE E., 21ST FL, CLEVELAND, OH, United States, 44114

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE#400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
JEFFREY FENSTER Chief Executive Officer 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2021-01-05 2022-04-29 Address 59 MAIDEN LANE,, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2021-01-05 2022-04-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-07 2021-01-05 Address 59 MAIDEN LANE,, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2017-01-11 2019-01-07 Address 59 MAIDEN LANE, 43RD FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2015-01-23 2015-01-23 Name NATIONAL HOME SURETY INC.
2015-01-23 2021-01-05 Address 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114, USA (Type of address: Service of Process)
2015-01-23 2018-02-21 Name NATIONAL HOME SURETY INC.

Filings

Filing Number Date Filed Type Effective Date
230104001140 2023-01-04 BIENNIAL STATEMENT 2023-01-01
220429001751 2022-04-28 CERTIFICATE OF CHANGE BY ENTITY 2022-04-28
210105062024 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190107060403 2019-01-07 BIENNIAL STATEMENT 2019-01-01
180221000547 2018-02-21 CERTIFICATE OF AMENDMENT 2018-02-21
170111006363 2017-01-11 BIENNIAL STATEMENT 2017-01-01
150123000785 2015-01-23 APPLICATION OF AUTHORITY 2015-01-23

Date of last update: 24 Nov 2024

Sources: New York Secretary of State