| Name: | CENTURY WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2002 (23 years ago) |
| Entity Number: | 2809506 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 350 Jim Moran Blvd, Deerfield Beach, FL, United States, 33442 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| SCOTT T GUNNELL | Chief Executive Officer | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, United States, 33442 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-30 | 2024-09-30 | Address | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA (Type of address: Chief Executive Officer) |
| 2024-09-30 | 2024-09-30 | Address | 8019 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2021-11-27 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-11-27 | 2024-09-30 | Address | 8019 BAYBERRY ROAD, JACKSONVILLE, FL, 32256, USA (Type of address: Chief Executive Officer) |
| 2021-11-27 | 2024-09-30 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240930019236 | 2024-09-30 | BIENNIAL STATEMENT | 2024-09-30 |
| 220901001994 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 211127000228 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 200908061364 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 200227000119 | 2020-02-27 | CERTIFICATE OF CHANGE | 2020-02-27 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
