| Name: | BONDED BUILDERS HOME WARRANTY OF GEORGIA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 2003 (22 years ago) |
| Entity Number: | 2900669 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Georgia |
| Foreign Legal Name: | BONDED BUILDERS HOME WARRANTY ASSOCIATION OF GEORGIA, INC. |
| Fictitious Name: | BONDED BUILDERS HOME WARRANTY OF GEORGIA |
| Principal Address: | 1500 KINGS HIGHWAY, PORT CHARLOTTE, FL, United States, 33980 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| WHIT WARD | Chief Executive Officer | 1500 KINGS HIGHWAY, PORT CHARLOTTE, FL, United States, 33980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-16 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-04-30 | 2005-06-16 | Address | 2201 CORPORATE BLVD. N.W., SUITE 100, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37040 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110331002523 | 2011-03-31 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002801 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 050616002533 | 2005-06-16 | BIENNIAL STATEMENT | 2005-04-01 |
| 030430000645 | 2003-04-30 | APPLICATION OF AUTHORITY | 2003-04-30 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
