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FEDERAL WARRANTY SERVICE CORPORATION

FEDERAL WARRANTY SERVICE CORPORATION

Branch

Company Details

Name:	FEDERAL WARRANTY SERVICE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Sep 1999 (25 years ago)
Branch of:	FEDERAL WARRANTY SERVICE CORPORATION, Illinois (Company Number CORP_56580573)
Entity Number:	2422423
ZIP code:	12207
County:	Albany
Place of Formation:	Illinois
Principal Address:	260 INTERSTATE N CIRCLE, SE, ATLANTA, GA, United States, 30339
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JEFFREY UNTERREINER	Chief Executive Officer	260 INTERSTATE N CIRCLE, SE, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2023-09-22	2023-09-22	Address	260 INTERSTATE N CIRCLE, SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-22	Address	260 INTERSTATE N CIRCLE, SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2009-09-29	2019-09-03	Address	260 INTERSTATE N CIRCLE, SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2005-11-21	2009-09-29	Address	11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2005-11-21	2015-09-08	Address	260 INTERSTATE N CIRCLE, SE, ATTN: CORP SECRETARY, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2005-11-21	2023-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-08	2005-11-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-09-16	2005-11-21	Address	ATTN: OFFICE OF THE CORP SEC'Y, 260 INTERSTATE N CIRCLE N.W., ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2003-09-16	2005-11-21	Address	11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, USA (Type of address: Chief Executive Officer)
2003-09-16	2003-10-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-09-17	2003-09-16	Address	14025 RIVEREDGE DR, STE 400, TAMPA, FL, 33637, USA (Type of address: Principal Executive Office)
2001-09-17	2003-09-16	Address	260 INTERSTATE N CIRCLE NW, ATLANTA, GA, 30339, 2111, USA (Type of address: Chief Executive Officer)
1999-09-24	2003-09-16	Address	14025 RIVEREDGE DRIVE, STE 400, TAMPA, FL, 33637, 1021, USA (Type of address: Service of Process)
1999-09-24	2023-09-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230922000534	2023-09-22	BIENNIAL STATEMENT	2023-09-01
210908002472	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190903060128	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006040	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150908006536	2015-09-08	BIENNIAL STATEMENT	2015-09-01
130904006040	2013-09-04	BIENNIAL STATEMENT	2013-09-01
111004002155	2011-10-04	BIENNIAL STATEMENT	2011-09-01
090929002072	2009-09-29	BIENNIAL STATEMENT	2009-09-01
070925003093	2007-09-25	BIENNIAL STATEMENT	2007-09-01
051121002085	2005-11-21	BIENNIAL STATEMENT	2005-09-01
031008000077	2003-10-08	CERTIFICATE OF CHANGE	2003-10-08
030916002253	2003-09-16	BIENNIAL STATEMENT	2003-09-01
010917002347	2001-09-17	BIENNIAL STATEMENT	2001-09-01
990924000696	1999-09-24	APPLICATION OF AUTHORITY	1999-09-24

Date of last update: 03 Jan 2025

Sources: New York Secretary of State