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HOME BUYERS RESALE WARRANTY CORPORATION

HOME BUYERS RESALE WARRANTY CORPORATION

Company Details

Name:	HOME BUYERS RESALE WARRANTY CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Mar 1997 (28 years ago)
Entity Number:	2126344
ZIP code:	12207
County:	New York
Place of Formation:	Michigan
Principal Address:	13900 E. HARVARD AVENUE, 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

DOS Process Agent

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

Agent

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

History

Start date	End date	Type	Value
2023-03-24	2023-03-24	Address	13900 E. HARVARD AVENUE, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2021-03-10	2023-03-24	Address	13900 E. HARVARD AVENUE, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2019-03-13	2021-03-10	Address	13900 E. HARVARD AVENUE, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2017-01-03	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-01-03	2023-03-24	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-02-15	2019-03-13	Address	10375 E HARVARD AVE, STE 100, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2007-04-11	2011-02-15	Address	10375 E HARVARD AVE, DENVER, CO, 80231, USA (Type of address: Chief Executive Officer)
2007-04-11	2019-03-13	Address	10375 E HARVARD AVE, DENVER, CO, 80231, USA (Type of address: Principal Executive Office)
2003-03-05	2007-04-11	Address	2675 S ABILENE ST, AURORA, CO, 80014, USA (Type of address: Chief Executive Officer)
2001-04-11	2017-01-03	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-04-11	2003-03-05	Address	6600 NW 16TH ST, STE 100, PLANTATION, FL, 33313, USA (Type of address: Chief Executive Officer)
1999-05-24	2007-04-11	Address	2675 S ABILENE ST, AURORA, CO, 80014, USA (Type of address: Principal Executive Office)
1999-05-24	2001-04-11	Address	2313 E ATLANTIC BLVD, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer)
1999-05-24	2001-04-11	Address	2675 S ABILENE ST, AURORA, CO, 80014, USA (Type of address: Service of Process)
1997-03-25	1999-05-24	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-03-25	2017-01-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230324002540	2023-03-24	BIENNIAL STATEMENT	2023-03-01
210310060467	2021-03-10	BIENNIAL STATEMENT	2021-03-01
190313061110	2019-03-13	BIENNIAL STATEMENT	2019-03-01
170309006211	2017-03-09	BIENNIAL STATEMENT	2017-03-01
170103000100	2017-01-03	CERTIFICATE OF CHANGE	2017-01-03
150302007025	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130320006398	2013-03-20	BIENNIAL STATEMENT	2013-03-01
110215002617	2011-02-15	BIENNIAL STATEMENT	2011-03-01
090226002637	2009-02-26	BIENNIAL STATEMENT	2009-03-01
070411003242	2007-04-11	BIENNIAL STATEMENT	2007-03-01
050413002277	2005-04-13	BIENNIAL STATEMENT	2005-03-01
030305002868	2003-03-05	BIENNIAL STATEMENT	2003-03-01
010411002268	2001-04-11	BIENNIAL STATEMENT	2001-03-01
990524002139	1999-05-24	BIENNIAL STATEMENT	1999-03-01
970325000274	1997-03-25	APPLICATION OF AUTHORITY	1997-03-25

Date of last update: 21 Jan 2025

Sources: New York Secretary of State