FIDELITY WARRANTY SERVICES, INC.
BranchShare on:
| Name: | FIDELITY WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 1991 (34 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 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| SCOTT T. GUNNELL | Chief Executive Officer | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL, United States, 33442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2023-08-22 | Address | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 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 | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 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 | 500 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State