WARRANTECH HOME SERVICE COMPANY
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| Name: | WARRANTECH HOME SERVICE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1999 (26 years ago) |
| Branch of: | WARRANTECH HOME SERVICE COMPANY, Connecticut (Company Number 0536359) |
| Entity Number: | 2377523 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Connecticut |
| Principal Address: | 14800 Trinity Blvd., Fort Worth, TX, United States, 76155 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | Chief Executive Officer | 909 3RD AVENUE, 33RD FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-27 | 2025-05-27 | Address | 909 3RD AVENUE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-05-27 | 2025-05-27 | Address | 909 3RD AVENUE, 33RD FL, SUITE 700, NEW YORK, IL, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 909 3RD AVENUE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2025-05-27 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-05-11 | 2023-05-11 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250527003466 | 2025-05-27 | BIENNIAL STATEMENT | 2025-05-27 |
| 230511004377 | 2023-05-11 | BIENNIAL STATEMENT | 2023-05-01 |
| 210507060715 | 2021-05-07 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060297 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 180430002017 | 2018-04-30 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State