ZURICH WARRANTY SOLUTIONS, INC.
BranchShare on:
| Name: | ZURICH WARRANTY SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 06 Oct 2023 |
| Branch of: | ZURICH WARRANTY SOLUTIONS, INC., Illinois (Company Number CORP_61660615) |
| Entity Number: | 2663894 |
| ZIP code: | 60196 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 1299 zurich way, Schaumburg, IL, United States, 60196 |
| Principal Address: | 1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1299 zurich way, Schaumburg, IL, United States, 60196 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| VINCENT SANTIVANSI | Chief Executive Officer | 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-06 | 2023-10-06 | Address | 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2023-10-06 | 2023-10-06 | Address | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-10-06 | Address | 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2023-07-13 | Address | 7045 COLLEGE BOULEVARD, OVERLAND PARK, KS, 66211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231006002621 | 2023-10-04 | SURRENDER OF AUTHORITY | 2023-10-04 |
| 230713003101 | 2023-07-13 | BIENNIAL STATEMENT | 2023-07-01 |
| 210722003321 | 2021-07-22 | BIENNIAL STATEMENT | 2021-07-22 |
| 190717060367 | 2019-07-17 | BIENNIAL STATEMENT | 2019-07-01 |
| 170717006076 | 2017-07-17 | BIENNIAL STATEMENT | 2017-07-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State