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UNITED STATES WARRANTY CORP.

Branch

Company Details

Name: UNITED STATES WARRANTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Aug 2000 (24 years ago)
Branch of: UNITED STATES WARRANTY CORP., Florida (Company Number 682625)
Entity Number: 2545441
ZIP code: 10005
County: New York
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 14755 North Outer Forty Rd, Suite 400, CHESTERFIELD, MO, United States, 63017

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
MARSHALL SCOTT KARCHUNAS Chief Executive Officer 14755 NORTH OUTER FORTY ROAD, SUITE 400, CHESTERFIELD, MO, United States, 63017

History

Start date End date Type Value
2024-08-26 2024-08-26 Address 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-08-26 Address 14755 NORTH OUTER FORTY ROAD, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2021-09-29 2024-08-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-29 2024-08-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-09-29 2024-08-26 Address 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2020-08-26 2021-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-09-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-15 2021-09-29 Address 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer)
2017-03-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240826000985 2024-08-26 BIENNIAL STATEMENT 2024-08-26
220822002529 2022-08-22 BIENNIAL STATEMENT 2022-08-01
210929000772 2021-09-29 AMENDMENT TO BIENNIAL STATEMENT 2021-09-29
200826060210 2020-08-26 BIENNIAL STATEMENT 2020-08-01
200204002030 2020-02-04 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
SR-31841 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31842 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180815006315 2018-08-15 BIENNIAL STATEMENT 2018-08-01
170321000849 2017-03-21 CERTIFICATE OF CHANGE 2017-03-21
160801006357 2016-08-01 BIENNIAL STATEMENT 2016-08-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State