| Name: | DEALER OWNED WARRANTY COMPANY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 21 Jul 2016 (8 years ago) (Companies founded in July 2016) |
| Entity Number: | 4981130 |
| ZIP code: | 10168 (Companies in Westchester, 10168) |
| County: | Westchester |
| Place of Formation: | New Jersey |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-28 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2020-04-24 | 2024-07-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-10-15 | 2020-04-28 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-09-23 | 2020-04-24 | Address | 10 EAST 40TH ST, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-07-21 | 2019-09-23 | Address | 101 EISENHOWER PARKWAY, SUITE 104, ROSELAND, NJ, 07068, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033100 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220713002505 | 2022-07-13 | BIENNIAL STATEMENT | 2022-07-01 |
| 200713060650 | 2020-07-13 | BIENNIAL STATEMENT | 2020-07-01 |
| 200428000457 | 2020-04-28 | CERTIFICATE OF CHANGE | 2020-04-28 |
| 200424000275 | 2020-04-24 | CERTIFICATE OF CHANGE | 2020-04-24 |
| 191015000979 | 2019-10-15 | CERTIFICATE OF CHANGE | 2019-10-15 |
| 190923060228 | 2019-09-23 | BIENNIAL STATEMENT | 2018-07-01 |
| 170509000053 | 2017-05-09 | CERTIFICATE OF PUBLICATION | 2017-05-09 |
| 160721000630 | 2016-07-21 | APPLICATION OF AUTHORITY | 2016-07-21 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
