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WESTCHESTER WARRANTY SERVICES

Company Details

Name: WESTCHESTER WARRANTY SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1998 (26 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

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, PA, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
SCOTT A. MEYER Chief Executive Officer 436 WALNUT STREET, PHILADELPHIA, PA, United States, 19106

History

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)
2014-12-15 2018-12-03 Address 11575 GREAT OAKS WAY, SUITE 200, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2010-11-10 2014-12-15 Address 500 COLONIAL CENTER PKWY, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2008-11-13 2010-11-10 Address 500 COLONIAL CENTER PKWY, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer)
2008-11-13 2010-11-10 Address 436 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Principal Executive Office)
2006-12-06 2008-11-13 Address 436 WALNUT ST, PHILADELPHIA, PA, 19106, USA (Type of address: Chief Executive Officer)

Filings

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
181203006577 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161205007426 2016-12-05 BIENNIAL STATEMENT 2016-12-01
141215006174 2014-12-15 BIENNIAL STATEMENT 2014-12-01
121212006048 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101110002552 2010-11-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State