| Name: | RELIANCE WARRANTY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1999 (25 years ago) |
| Entity Number: | 2425986 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | C/O RELIANCE INSURANCE, ATTN: TAX DEPT / 3 PARKWAY, PHILADELPHIA, PA, United States, 19102 |
| Address: | ATTN: LAW DEPT / 11TH FL, 5 HANOVER SQ, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| RELIANCE WARRANTY COMPANY C/O RELIANCE INSURANCE | DOS Process Agent | ATTN: LAW DEPT / 11TH FL, 5 HANOVER SQ, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ARTHUR MULLIN | Chief Executive Officer | C/O RELIANCE INSURANCE, 3 PARKWAY, PHILADELPHIA, PA, United States, 19102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-05 | 2003-11-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-29923 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 031104002198 | 2003-11-04 | BIENNIAL STATEMENT | 2003-10-01 |
| 991005000849 | 1999-10-05 | APPLICATION OF AUTHORITY | 1999-10-05 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
