UNIVERSAL WARRANTY CORPORATION
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| Name: | UNIVERSAL WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2000 (25 years ago) |
| Entity Number: | 2479064 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Michigan |
| Principal Address: | 500 WOODWARD AVE, 10TH FLOOR, DETROIT, MI, United States, 48226 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL L. ELLER | Chief Executive Officer | 500 WOODWARD AVE, 10TH FLOOR, DETROIT, MI, United States, 48226 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | 500 WOODWARD AVE, 10TH FLOOR, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| 2024-02-14 | 2024-02-14 | Address | 500 WOODWARD AVE, 14TH FLOOR, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-02-01 | 2024-02-14 | Address | 500 WOODWARD AVE, 14TH FLOOR, DETROIT, MI, 48226, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214000466 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220212000405 | 2022-02-12 | BIENNIAL STATEMENT | 2022-02-12 |
| 200204060971 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| SR-30779 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-30778 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State