| Name: | METROPOLITAN WARRANTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2021 (4 years ago) |
| Entity Number: | 5985743 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5500 main st., ste 345, williamsville, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 56 Leonard St Apt 27AE, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | DOS Process Agent | 5500 main st., ste 345, williamsville, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 5500 main st., ste 345, williamsville, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| HARRISON GRAY | Chief Executive Officer | 1850 CENTRAL AVE, YONKERS, NY, United States, 10710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-22 | 2023-04-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-22 | 2023-04-10 | Address | 5500 main st., ste 345, williamsville, NY, 14221, USA (Type of address: Registered Agent) |
| 2022-02-22 | 2023-04-10 | Address | 5500 main st., ste 345, williamsville, NY, 14221, USA (Type of address: Service of Process) |
| 2021-04-09 | 2022-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-04-09 | 2022-02-22 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230410002898 | 2023-04-10 | BIENNIAL STATEMENT | 2023-04-01 |
| 220222002871 | 2022-02-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-02-22 |
| 210409000455 | 2021-04-09 | CERTIFICATE OF INCORPORATION | 2021-04-09 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
