8 UNITED STATES WARRANTY E.S.P.
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| Name: | 8 UNITED STATES WARRANTY E.S.P. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Oct 2001 (24 years ago) |
| Date of dissolution: | 14 Aug 2017 |
| Entity Number: | 2687061 |
| ZIP code: | 44124 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UNITED STATES WARRANTY CORPORATION |
| Fictitious Name: | 8 UNITED STATES WARRANTY E.S.P. |
| Address: | 6150 PARKLAND BLVD STE 100, MAYFIELD HEIGHTS, OH, United States, 44124 |
| Principal Address: | 6140 PARKLAND BLVD #230, MAYFIELD HEIGHTS, OH, United States, 44124 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6150 PARKLAND BLVD STE 100, MAYFIELD HEIGHTS, OH, United States, 44124 |
| Name | Role | Address |
|---|---|---|
| TERRY A LANDIS | Chief Executive Officer | 6140 PARKLAND BLVD #230, MAYFIELD HEIGHTS, OH, United States, 44124 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-31 | 2017-08-14 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2012-05-31 | 2017-08-14 | Address | SUITE 1008, 99 WASHINGTON AVENUE, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2007-11-05 | 2009-10-16 | Address | 2760 SOM CENTER ROAD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Principal Executive Office) |
| 2007-11-05 | 2009-10-16 | Address | 2760 SOM CENTER ROAD, WILLOUGHBY HILLS, OH, 44094, USA (Type of address: Chief Executive Officer) |
| 2007-11-05 | 2012-05-31 | Address | 875 AVE OF THE AMERICAS, S-501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170814000470 | 2017-08-14 | SURRENDER OF AUTHORITY | 2017-08-14 |
| 131230006232 | 2013-12-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 120531000063 | 2012-05-31 | CERTIFICATE OF CHANGE | 2012-05-31 |
| 091016002780 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071105002048 | 2007-11-05 | BIENNIAL STATEMENT | 2007-10-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State