| 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 |
| Name | Role | Address |
|---|---|---|
| J CLAUDE THOMPSON | Chief Executive Officer | 4400 GOVERNMENT BLVD, MOBILE, AL, United States, 36693 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | JAY J. MYERS, 4400 GOVERNMENT BOULEVARD, MOBILE, AL, United States, 36693 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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) |
| 1999-12-16 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-16 | 2001-12-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 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 |
| 070418000325 | 2007-04-18 | CERTIFICATE OF CHANGE | 2007-04-18 |
| 060119003346 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 040113002794 | 2004-01-13 | BIENNIAL STATEMENT | 2003-12-01 |
| 011231002277 | 2001-12-31 | BIENNIAL STATEMENT | 2001-12-01 |
| 991216000232 | 1999-12-16 | APPLICATION OF AUTHORITY | 1999-12-16 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
