THE PENN WARRANTY CORPORATION
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| Name: | THE PENN WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2001 (24 years ago) |
| Entity Number: | 2660898 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Principal Address: | 613 S J STRAUSS LANE, SUITE 3, KINGSTON, PA, United States, 18704 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN K COSGROVE | Chief Executive Officer | PO BOX 1207, WILKES-BARRE, PA, United States, 18703 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | PO BOX 1207, WILKES-BARRE, PA, 18703, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-10-17 | Address | PO 1207, WILKES-BARRE, PA, 18703, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-10-17 | Address | PO BOX 1207, WILKES-BARRE, PA, 18703, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | PO 1207, WILKES-BARRE, PA, 18703, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-10-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231017000057 | 2023-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-16 |
| 230724003570 | 2023-07-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 210707002537 | 2021-07-07 | BIENNIAL STATEMENT | 2021-07-07 |
| 190718060268 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 180517000188 | 2018-05-17 | CERTIFICATE OF CHANGE | 2018-05-17 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State