WARRANTY BUSINESS SERVICES CORPORATION
Share on:
| Name: | WARRANTY BUSINESS SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 1988 (37 years ago) |
| Entity Number: | 1289982 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 14755 N OUTER FORTY ROAD, SUITE 400, CHESTERFIELD, MO, United States, 63017 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARSHAL SCOTT KARCHUNAS | Chief Executive Officer | 14755 N OUTER FORTY ROAD, SUITE 400, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-13 | 2024-09-13 | Address | 14755 N OUTER FORTY ROAD, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2024-09-13 | 2024-09-13 | Address | 14755 N OUTER FORTY DRIVE, SUITE 400, ST LOUIS, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-09-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-09-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240913000582 | 2024-09-13 | BIENNIAL STATEMENT | 2024-09-13 |
| 220913001369 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060304 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-17151 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17152 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 16 Mar 2025
Sources: New York Secretary of State