Search icon

APPLIED WARRANTY AND INSURANCE SERVICES, LLC

Company Details

Name: APPLIED WARRANTY AND INSURANCE SERVICES, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Apr 2003 (22 years ago)
Entity Number: 2893597
ZIP code: 12207
County: New York
Foreign Legal Name: APPLIED WARRANTY AND INSURANCE SERVICES, LLC
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2022-06-16 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-16 2023-04-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-09-09 2022-06-16 Name GENERALI WARRANTY SERVICES, LLC
2015-02-03 2022-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-02-03 2022-06-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-11 2019-09-09 Name GENERALI CLAIMS SOLUTIONS, LLC
2003-04-11 2015-02-03 Address 1 LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230426004366 2023-04-26 BIENNIAL STATEMENT 2023-04-01
220616002176 2022-06-15 CERTIFICATE OF AMENDMENT 2022-06-15
210422060143 2021-04-22 BIENNIAL STATEMENT 2021-04-01
190909000335 2019-09-09 CERTIFICATE OF AMENDMENT 2019-09-09
190408060536 2019-04-08 BIENNIAL STATEMENT 2019-04-01
170403006358 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150427002001 2015-04-27 BIENNIAL STATEMENT 2015-04-01
150203000437 2015-02-03 CERTIFICATE OF CHANGE 2015-02-03
050419002287 2005-04-19 BIENNIAL STATEMENT 2005-04-01
030411000228 2003-04-11 APPLICATION OF AUTHORITY 2003-04-11

Date of last update: 12 Mar 2025

Sources: New York Secretary of State