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THE PENN WARRANTY CORPORATION

Company Details

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

Agent

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

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN K COSGROVE Chief Executive Officer PO BOX 1207, WILKES-BARRE, PA, United States, 18703

History

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 2023-07-24 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 2023-10-17 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)
2023-07-24 2023-10-17 Address PO 1207, WILKES-BARRE, PA, 18703, USA (Type of address: Chief Executive Officer)
2023-07-24 2023-07-24 Address PO BOX 1207, WILKES-BARRE, PA, 18703, USA (Type of address: Chief Executive Officer)
2023-07-24 2023-10-17 Address 2822 Washington Ave, Suite 805-A, Albany, NY, 12210, USA (Type of address: Service of Process)
2019-07-18 2023-07-24 Address PO 1207, WILKES-BARRE, PA, 18703, USA (Type of address: Chief Executive Officer)
2018-05-17 2023-07-24 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent)

Filings

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
170718006275 2017-07-18 BIENNIAL STATEMENT 2017-07-01
150710006172 2015-07-10 BIENNIAL STATEMENT 2015-07-01
130725006108 2013-07-25 BIENNIAL STATEMENT 2013-07-01
120920000664 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120904000759 2012-09-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-04

Date of last update: 20 Jan 2025

Sources: New York Secretary of State