| Name: | GWC WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1997 (28 years ago) |
| Entity Number: | 2179690 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 6010 Atlantic Boulevard, Norcross, GA, United States, 30071 |
| Address: | 99 WASHINGTON AVE STE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | Agent | 99 WASHINGTON AVE STE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| JOHN LEE | Chief Executive Officer | 6010 ATLANTIC BLVD, NORCROSS, GA, United States, 30071 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS INC | DOS Process Agent | 99 WASHINGTON AVE STE 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-09 | 2024-08-09 | Address | SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer) |
| 2024-08-09 | 2024-08-09 | Address | 6010 ATLANTIC BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 6010 ATLANTIC BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | SHOWROOM LEVEL, 40 COAL STREET, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-08-09 | Address | 6010 ATLANTIC BLVD, NORCROSS, GA, 30071, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809000628 | 2024-08-01 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-01 |
| 230906004530 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910002312 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190911060063 | 2019-09-11 | BIENNIAL STATEMENT | 2019-09-01 |
| 170906006484 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
