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INTERCONTINENTAL WARRANTY SERVICES, INC.

Branch

Company Details

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

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES H HAWK Chief Executive Officer 5901 BROKEN SOUND PARKWAY, NW, SUITE 400, BOCA RATON, FL, United States, 33487

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

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)
2012-10-18 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-04 2018-04-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-08-01 2014-04-09 Address 5901 BROKEN SOUND PKWY NW 400, BOCA RATON, FL, 33487, USA (Type of address: Principal Executive Office)
2007-06-15 2012-10-18 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-06-15 2012-09-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230712002687 2023-03-21 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-03-21
SR-86490 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-86489 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
140409006259 2014-04-09 BIENNIAL STATEMENT 2014-04-01
121018000275 2012-10-18 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-18
120904000351 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04
120801002674 2012-08-01 BIENNIAL STATEMENT 2012-04-01
100510002386 2010-05-10 BIENNIAL STATEMENT 2010-04-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State