| Name: | VETERANS AUTO WARRANTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2016 (8 years ago) |
| Entity Number: | 4999543 |
| ZIP code: | 12210 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 2783 RT 115, EFFORT, PA, United States, 18330 |
| Name | Role | Address |
|---|---|---|
| RICHARD JIOSNE | Chief Executive Officer | PO BOX 635, EFFORT, PA, United States, 18330 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-02 | 2024-08-02 | Address | PO BOX 635, EFFORT, PA, 18330, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-08-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-09-25 | 2024-08-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2019-09-25 | 2020-08-03 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2019-08-22 | 2024-08-02 | Address | PO BOX 635, EFFORT, PA, 18330, USA (Type of address: Chief Executive Officer) |
| 2019-08-22 | 2019-09-25 | Address | 2783 RT 115, EFFORT, PA, 18330, USA (Type of address: Service of Process) |
| 2016-08-26 | 2019-08-22 | Address | 45 NORTH 7TH STREET, STROUDSBURG, PA, 18360, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240802002899 | 2024-08-02 | BIENNIAL STATEMENT | 2024-08-02 |
| 220801002474 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200803062319 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 190925000046 | 2019-09-25 | CERTIFICATE OF CHANGE | 2019-09-25 |
| 190822060150 | 2019-08-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 160826000170 | 2016-08-26 | APPLICATION OF AUTHORITY | 2016-08-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
