| Name: | INTERCONTINENTAL WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1998 (27 years ago) |
| Branch of: | INTERCONTINENTAL WARRANTY SERVICES, INC., Florida (Company Number S39925) |
| Entity Number: | 2245533 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | ATTN: LICENSING, 5901 BROKEN SOUND PKWY,NW,#400, BOCA RATON, FL, United States, 33487 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JAMES H HAWK | Chief Executive Officer | 5901 BROKEN SOUND PARKWAY, NW, SUITE 400, BOCA RATON, FL, United States, 33487 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-12 | 2019-01-28 | Address | 5901 BROKEN SOUND PKWY, NW, SUITE 400, BOCA RATON, FL, 33487, USA (Type of address: Service of Process) |
| 2014-04-09 | 2016-04-13 | Address | ATTN: NIKKI-ANN THOMSON, 5901 BROKEN SOUND PKWY,NW,#400, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office) |
| 2014-04-09 | 2023-07-12 | Address | 5901 BROKEN SOUND PARKWAY, NW, SUITE 400, BOCA RATON, FL, 33487, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230712002687 | 2023-03-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-03-21 |
| SR-86489 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86490 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180412006473 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 160413006059 | 2016-04-13 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
