| Name: | TITAN WARRANTY ADMINISTRATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2022 (3 years ago) |
| Entity Number: | 6439980 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Nebraska |
| Foreign Legal Name: | TITAN WARRANTY ADMINISTRATION, INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 18 Augusta Pines Dr., Ste. 220W, Spring, TX, United States, 77389 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| JOHN ARMSTRONG III | Chief Executive Officer | 18 AUGUSTA PINES DR., STE. 220W, SPRING, TX, United States, 77389 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-04-04 | Address | 18 AUGUSTA PINES DR., STE. 220W, SPRING, TX, 77389, USA (Type of address: Chief Executive Officer) |
| 2024-03-22 | 2024-04-04 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-03-25 | 2024-03-22 | Address | 41 STATE STREET, SUITE 112, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404002259 | 2024-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-03 |
| 240322003117 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220325001292 | 2022-03-25 | APPLICATION OF AUTHORITY | 2022-03-25 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
