| Name: | WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1999 (25 years ago) |
| Branch of: | WARRANTY CORPORATION, Alabama (Company Number 000-124-433) |
| Entity Number: | 2446875 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Alabama |
| Principal Address: | 4400 GOVERNMENT BLVD, MOBILE, AL, United States, 36693 |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| J. CLAUDE THOMPSON | Chief Executive Officer | 4400 GOVERNMENT BLVD, MOBILE, AL, United States, 36693 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O URS AGENTS INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-18 | 2017-08-02 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2008-01-04 | 2016-04-18 | Address | 4400 GOVERMENT BLVD, MOBILE, AL, 36693, USA (Type of address: Service of Process) |
| 2006-01-19 | 2008-01-04 | Address | 4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA (Type of address: Service of Process) |
| 2002-01-15 | 2006-01-19 | Address | 4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA (Type of address: Chief Executive Officer) |
| 2002-01-15 | 2006-01-19 | Address | 4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA (Type of address: Service of Process) |
| 1999-12-06 | 2002-01-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-06 | 2016-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170802000926 | 2017-08-02 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-09-01 |
| 160418000355 | 2016-04-18 | CERTIFICATE OF CHANGE | 2016-04-18 |
| 131202006324 | 2013-12-02 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002204 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002136 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104002918 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060119003435 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040113002797 | 2004-01-13 | BIENNIAL STATEMENT | 2003-12-01 |
| 020115002634 | 2002-01-15 | BIENNIAL STATEMENT | 2001-12-01 |
| 991206000880 | 1999-12-06 | APPLICATION OF AUTHORITY | 1999-12-06 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
