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BUYER'S CHOICE WARRANTY

Company Details

Name: BUYER'S CHOICE WARRANTY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1998 (27 years ago)
Entity Number: 2217696
ZIP code: 12207
County: New York
Place of Formation: Massachusetts
Foreign Legal Name: BUYERS CHOICE, INC.
Fictitious Name: BUYER'S CHOICE WARRANTY
Principal Address: 51 MILL ST., BLDG F, HANOVER, MA, United States, 02339
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
RICHARD P. MCCABE Chief Executive Officer 38 PLEASANT STREET, WHITMAN, MA, United States, 02382

DOS Process Agent

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

History

Start date End date Type Value
2024-01-17 2024-01-17 Address 51 MILL STREET BLDG F, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer)
2024-01-17 2024-01-17 Address 38 PLEASANT STREET, WHITMAN, MA, 02382, USA (Type of address: Chief Executive Officer)
2013-12-17 2024-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-17 2024-01-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-02-15 2024-01-17 Address 51 MILL STREET BLDG F, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer)
2002-07-22 2013-12-17 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-25 2008-02-15 Address 226 CUSHING HILL ROAD, HANOVER, MA, 02339, USA (Type of address: Chief Executive Officer)
2002-01-23 2002-07-22 Address 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-01-23 2013-12-17 Address 51 MILL STREET, BLDG. F, HANOVER, MA, 02339, USA (Type of address: Service of Process)
2000-02-10 2002-01-25 Address 320 WASHINGTON ST, NORWELL, MA, 02061, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240117003983 2024-01-17 BIENNIAL STATEMENT 2024-01-17
220726002100 2022-07-26 BIENNIAL STATEMENT 2022-01-01
131217000544 2013-12-17 CERTIFICATE OF CHANGE 2013-12-17
121031002349 2012-10-31 BIENNIAL STATEMENT 2012-01-01
100201002078 2010-02-01 BIENNIAL STATEMENT 2010-01-01
080215002564 2008-02-15 BIENNIAL STATEMENT 2008-01-01
060222002663 2006-02-22 BIENNIAL STATEMENT 2006-01-01
040108002615 2004-01-08 BIENNIAL STATEMENT 2004-01-01
020722000710 2002-07-22 CERTIFICATE OF CHANGE 2002-07-22
020125002307 2002-01-25 BIENNIAL STATEMENT 2002-01-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State