| Name: | BALBOA WARRANTY SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2013 |
| Entity Number: | 2796058 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Vermont |
| Principal Address: | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| 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 | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENNETH L. MERTZEL | Chief Executive Officer | 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, United States, 28255 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-31 | 2012-08-06 | Address | 401 N TRYON ST, CHARLOTTE, NC, 28255, USA (Type of address: Chief Executive Officer) |
| 2010-08-31 | 2012-08-06 | Address | 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, USA (Type of address: Principal Executive Office) |
| 2008-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-08-01 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-11-02 | 2010-08-31 | Address | 3349 MICHELSON DR #200, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer) |
| 2004-11-02 | 2010-08-31 | Address | 3349 MICHELSON DR #200, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office) |
| 2004-11-02 | 2008-08-01 | Address | 80 STATE STRET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-01 | 2008-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2002-08-01 | 2004-11-02 | Address | STE 200 3349 MICHELSON DRIVE, IRVINE, CA, 92612, 8893, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35670 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130919001054 | 2013-09-19 | CERTIFICATE OF TERMINATION | 2013-09-19 |
| 120806006083 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100831002931 | 2010-08-31 | BIENNIAL STATEMENT | 2010-08-01 |
| 080808002999 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 080801000390 | 2008-08-01 | CERTIFICATE OF CHANGE | 2008-08-01 |
| 060816002632 | 2006-08-16 | BIENNIAL STATEMENT | 2006-08-01 |
| 041102002951 | 2004-11-02 | BIENNIAL STATEMENT | 2004-08-01 |
| 020801000334 | 2002-08-01 | APPLICATION OF AUTHORITY | 2002-08-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
