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