SERVICE SENTRY WARRANTY CORPORATION
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| Name: | SERVICE SENTRY WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 2000 (25 years ago) |
| Date of dissolution: | 09 Jun 2011 |
| Entity Number: | 2469394 |
| ZIP code: | 45102 |
| County: | Saratoga |
| Place of Formation: | Ohio |
| Address: | 7000 MIDLAND BOULEVARD, AMELIA, OH, United States, 45102 |
| Principal Address: | 7000 MIDLAND BLVD., AMELIA, OH, United States, 45102 |
| Name | Role | Address |
|---|---|---|
| JOHN WEBER HAYDEN | Chief Executive Officer | 7000 MIDLAND BLVD., AMELIA, OH, United States, 45102 |
| Name | Role | Address |
|---|---|---|
| C/O SPECIALTY INSURANCE SERVICES CORPORATION | DOS Process Agent | 7000 MIDLAND BOULEVARD, AMELIA, OH, United States, 45102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-15 | 2011-06-09 | Address | 7000 MIDLAND BLVD, AMELIA, OH, 45102, USA (Type of address: Service of Process) |
| 2004-02-09 | 2006-03-15 | Address | ATTN: KENNETH G. BOBERG, 7000 MIDLAND BLVD, AMELIA, OH, 45102, USA (Type of address: Service of Process) |
| 2002-02-14 | 2008-05-06 | Address | 7000 MIDLAND BLVD., AMELIA, OH, 45102, USA (Type of address: Principal Executive Office) |
| 2000-02-03 | 2004-02-09 | Address | 7000 MIDLAND BLVD., AMELIA, OH, 45102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110609000338 | 2011-06-09 | SURRENDER OF AUTHORITY | 2011-06-09 |
| 100818002172 | 2010-08-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080506002573 | 2008-05-06 | BIENNIAL STATEMENT | 2008-02-01 |
| 060315003033 | 2006-03-15 | BIENNIAL STATEMENT | 2006-02-01 |
| 040209002187 | 2004-02-09 | BIENNIAL STATEMENT | 2004-02-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State