WESTCHESTER WARRANTY SERVICES
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| Name: | WESTCHESTER WARRANTY SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 1998 (27 years ago) |
| Entity Number: | 2322590 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | WESTCHESTER SPECIALTY INSURANCE SERVICES, INC. |
| Fictitious Name: | WESTCHESTER WARRANTY SERVICES |
| Principal Address: | 436 WALNUT ST, PHILADELPHIA, PA, United States, 19106 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, PA, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, PA, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT A. MEYER | Chief Executive Officer | 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-09 | 2024-12-09 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| 2020-12-01 | 2024-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-12-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2024-12-09 | Address | 436 WALNUT STREET, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241209000288 | 2024-12-09 | BIENNIAL STATEMENT | 2024-12-09 |
| 221205000014 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201060346 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-28221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-28220 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State