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HOME BUYERS WARRANTY CORPORATION

HOME BUYERS WARRANTY CORPORATION

Branch

Company Details

Name:	HOME BUYERS WARRANTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Aug 1996 (28 years ago)
Branch of:	HOME BUYERS WARRANTY CORPORATION, Colorado (Company Number 19871553275)
Entity Number:	2053567
ZIP code:	12207
County:	New York
Place of Formation:	Colorado
Principal Address:	13900 E. HARVARD AVENUE, ATTN: REGULATORY & CORP AF, AURORA, CO, United States, 80014
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RYAN M. O'HARA	Chief Executive Officer	13900 E. HARVARD AVENUE, AURORA, CO, United States, 80014

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-08-06	2024-08-06	Address	13900 E. HARVARD AVENUE, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-06	Address	13900 E. HARVARD AVENUE, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2020-08-03	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-01	2020-08-03	Address	13900 E. HARVARD AVE., AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2017-01-03	2024-08-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-03	2020-08-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-08-01	2018-08-01	Address	10375 E. HARVARD AVE, STE 100, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2010-07-27	2012-08-01	Address	10375 E. HARVARD AVE, STE 100, DENVER, CO, 30231, USA (Type of address: Chief Executive Officer)
2008-07-31	2017-01-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-08-16	2010-07-27	Address	10375 E. HARVARD AVE, STE 100, DENVER, CO, 30231, USA (Type of address: Chief Executive Officer)
2007-08-16	2018-08-01	Address	10375 E. HARVARD AVE, STE 100, DENVER, CO, 80231, USA (Type of address: Principal Executive Office)
2004-09-29	2017-01-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-09-29	2007-08-16	Address	2675 S ABILENE ST, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2004-09-29	2007-08-16	Address	2675 S ABILENE ST, AURORA, CO, 80017, USA (Type of address: Principal Executive Office)
2000-09-05	2004-09-29	Address	2675 S. ABILENE ST., AURORA, CO, 80014, USA (Type of address: Principal Executive Office)
2000-09-05	2004-09-29	Address	1728 MONTREAL CIRCLE, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
1999-12-13	2004-09-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-09	2000-09-05	Address	1728 MONTREAL CR, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
1999-07-09	2000-09-05	Address	2675 S. ABILENE ST, AURORA, CO, 80014, USA (Type of address: Principal Executive Office)
1999-07-09	1999-12-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-23	1999-07-09	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-23	2008-07-31	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-01-15	1997-04-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-15	1997-04-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-08-01	1997-01-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 10023, 7773, USA (Type of address: Service of Process)
1996-08-01	1997-01-15	Address	500 CENTRAL AVENUE, ALBANY, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240806001990	2024-08-06	BIENNIAL STATEMENT	2024-08-06
220811003112	2022-08-11	BIENNIAL STATEMENT	2022-08-01
200803062422	2020-08-03	BIENNIAL STATEMENT	2020-08-01
180801007978	2018-08-01	BIENNIAL STATEMENT	2018-08-01
170103000107	2017-01-03	CERTIFICATE OF CHANGE	2017-01-03
160801007188	2016-08-01	BIENNIAL STATEMENT	2016-08-01
140801006654	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801006131	2012-08-01	BIENNIAL STATEMENT	2012-08-01
100727002789	2010-07-27	BIENNIAL STATEMENT	2010-08-01
080731000066	2008-07-31	CERTIFICATE OF CHANGE	2008-07-31
080715002184	2008-07-15	BIENNIAL STATEMENT	2008-08-01
070816002638	2007-08-16	AMENDMENT TO BIENNIAL STATEMENT	2007-08-01
060831002552	2006-08-31	BIENNIAL STATEMENT	2006-08-01
040929002228	2004-09-29	BIENNIAL STATEMENT	2004-08-01
020905002216	2002-09-05	BIENNIAL STATEMENT	2002-08-01
000905002052	2000-09-05	BIENNIAL STATEMENT	2000-08-01
991213000034	1999-12-13	CERTIFICATE OF CHANGE	1999-12-13
990709002116	1999-07-09	BIENNIAL STATEMENT	1998-08-01
970423000892	1997-04-23	CERTIFICATE OF CHANGE	1997-04-23
970115000710	1997-01-15	CERTIFICATE OF CHANGE	1997-01-15
960801000532	1996-08-01	APPLICATION OF AUTHORITY	1996-08-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

HOME BUYERS WARRANTY CORPORATION

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

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