FIDELITY NATIONAL HOME WARRANTY COMPANY
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| Name: | FIDELITY NATIONAL HOME WARRANTY COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2002 (23 years ago) |
| Entity Number: | 2723807 |
| ZIP code: | 92602 |
| County: | New York |
| Place of Formation: | California |
| Address: | 3210 El Camino Real, Ste. 200, Irvine, CA, United States, 92602 |
| Principal Address: | 2300 Corporate Circle Dr., Ste. 150, SUITE 220, Henderson, NV, United States, 89074 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 3210 El Camino Real, Ste. 200, Irvine, CA, United States, 92602 |
| Name | Role | Address |
|---|---|---|
| LORNA H. MELLO | Chief Executive Officer | 2300 CORPORATE CIRCLE DR., STE. 150, SUITE 220, HENDERSON, NV, United States, 89074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-16 | 2024-01-16 | Address | 1850 GATEWAY BLVD., SUITE 400, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 2300 CORPORATE CIRCLE DR., STE. 150, SUITE 220, HENDERSON, NV, 89074, USA (Type of address: Chief Executive Officer) |
| 2024-01-16 | 2024-01-16 | Address | 1850 GATEWAY BLVD., SUITE 220, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2020-01-15 | 2024-01-16 | Address | 1850 GATEWAY BLVD., SUITE 400, CONCORD, CA, 94520, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-01-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240116004330 | 2024-01-16 | BIENNIAL STATEMENT | 2024-01-16 |
| 220120002950 | 2022-01-20 | BIENNIAL STATEMENT | 2022-01-20 |
| 200115060528 | 2020-01-15 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-34705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34704 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State