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WARRANTY ACCEPTANCE CORPORATION

WARRANTY ACCEPTANCE CORPORATION

Branch

Company Details

Name:	WARRANTY ACCEPTANCE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1999 (25 years ago)
Branch of:	WARRANTY ACCEPTANCE CORPORATION, Florida (Company Number P96000066300)
Entity Number:	2450527
ZIP code:	36693
County:	New York
Place of Formation:	Florida
Address:	JAY J. MYERS, 4400 GOVERNMENT BOULEVARD, MOBILE, AL, United States, 36693
Principal Address:	4400 GOVERNMENT BLVD, MOBILE, AL, United States, 36693

Chief Executive Officer

Name	Role	Address
J CLAUDE THOMPSON	Chief Executive Officer	4400 GOVERNMENT BLVD, MOBILE, AL, United States, 36693

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	JAY J. MYERS, 4400 GOVERNMENT BOULEVARD, MOBILE, AL, United States, 36693

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2006-01-19	2007-04-18	Address	440 GOVERNMENT 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: Principal Executive Office)
2001-12-31	2006-01-19	Address	4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA (Type of address: Service of Process)
2001-12-31	2006-01-19	Address	4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA (Type of address: Chief Executive Officer)
2001-12-31	2006-01-19	Address	4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-30293	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
131202006314	2013-12-02	BIENNIAL STATEMENT	2013-12-01
111229002217	2011-12-29	BIENNIAL STATEMENT	2011-12-01
091214002134	2009-12-14	BIENNIAL STATEMENT	2009-12-01
080104002912	2008-01-04	BIENNIAL STATEMENT	2007-12-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State