| Name: | THE ULTIMATE WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 2001 (24 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2663954 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Principal Address: | 2136 CENTER RIDGE RD, ROCKY RIVER, OH, United States, 44116 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID A MICHAEL, JR | Chief Executive Officer | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, United States, 44116 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-29 | 2007-08-24 | Address | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116, USA (Type of address: Chief Executive Officer) |
| 2003-07-29 | 2007-08-24 | Address | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1832358 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 070824002746 | 2007-08-24 | BIENNIAL STATEMENT | 2007-07-01 |
| 030729002750 | 2003-07-29 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725000214 | 2001-07-25 | APPLICATION OF AUTHORITY | 2001-07-25 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
