PROFESSIONAL WARRANTY SERVICE CORPORATION
Share on:
| Name: | PROFESSIONAL WARRANTY SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1995 (30 years ago) |
| Entity Number: | 1909601 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Virginia |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, United States, 20151 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| TYLER GORDY | Chief Executive Officer | 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, United States, 20151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-07 | 2025-04-07 | Address | 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2025-04-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-07-30 | 2024-07-30 | Address | 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2025-04-07 | Address | 4795 MEADOW WOOD LANE, SUITE 300 WEST, CHANTILLY, VA, 20151, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2025-04-07 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250407002714 | 2025-04-07 | BIENNIAL STATEMENT | 2025-04-07 |
| 240730020640 | 2024-07-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-30 |
| 231214004092 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 190410060337 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-22700 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
This company hasn't received any reviews.
Date of last update: 14 Mar 2025
Sources: New York Secretary of State