GLOBAL WARRANTY GROUP, LLC
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| Name: | GLOBAL WARRANTY GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Mar 2001 (24 years ago) |
| Entity Number: | 2616895 |
| ZIP code: | 11791 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 roosevelt avenue suite 200, SYOSSET, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| joseph, terracciano & lynam, llp | DOS Process Agent | 2 roosevelt avenue suite 200, SYOSSET, NY, United States, 11791 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-19 | 2021-12-14 | Address | (Type of address: Service of Process) |
| 2011-09-14 | 2014-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2011-09-14 | 2014-11-19 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-03-31 | 2011-09-14 | Address | 500 MIDDLE COUNTRY ROAD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| 2007-03-02 | 2011-03-31 | Address | 500 MIDDLE COUNTRY RD, ST JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211214000479 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 141119000701 | 2014-11-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-11-19 |
| 141106000045 | 2014-11-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2014-12-06 |
| 130404006178 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110914000909 | 2011-09-14 | CERTIFICATE OF CHANGE | 2011-09-14 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State