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FIDELITY WARRANTY SERVICES, INC.

Branch

Company Details

Name: FIDELITY WARRANTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1991 (33 years ago)
Branch of: FIDELITY WARRANTY SERVICES, INC., Florida (Company Number 589446)
Entity Number: 1567925
ZIP code: 10528
County: New York
Place of Formation: Florida
Address: 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528
Principal Address: 350 Jim Moran Blvd., Deerfield Beach, FL, United States, 33442

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Chief Executive Officer

Name Role Address
SCOTT T. GUNNELL Chief Executive Officer 350 JIM MORAN BLVD., DEERFIELD BEACH, FL, United States, 33442

History

Start date End date Type Value
2023-08-22 2023-08-22 Address 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2021-12-04 2023-08-22 Address 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2021-12-04 2021-12-04 Address 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer)
2021-12-04 2023-08-22 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-12-04 2023-08-22 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2020-02-27 2021-12-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2020-02-27 2021-12-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2019-08-22 2020-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-08-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230822003467 2023-08-22 BIENNIAL STATEMENT 2023-08-01
210812000777 2021-08-12 BIENNIAL STATEMENT 2021-08-12
211204000508 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
200227000183 2020-02-27 CERTIFICATE OF CHANGE 2020-02-27
190822060188 2019-08-22 BIENNIAL STATEMENT 2019-08-01
SR-19138 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19139 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170802006648 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803007429 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006243 2013-08-01 BIENNIAL STATEMENT 2013-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State