FEDERAL WARRANTY SERVICE CORPORATION
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| Name: | FEDERAL WARRANTY SERVICE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1999 (26 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY UNTERREINER | Chief Executive Officer | 260 INTERSTATE N CIRCLE, SE, ATLANTA, GA, United States, 30339 |
| 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) |
| 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 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State