| Name: | ULTIMATE WARRANTY OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Entity Number: | 2992217 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Ohio |
| Principal Address: | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, United States, 44116 |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID A MICHAEL | Chief Executive Officer | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, United States, 44116 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972354 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 051201003083 | 2005-12-01 | BIENNIAL STATEMENT | 2005-12-01 |
| 031224000170 | 2003-12-24 | APPLICATION OF AUTHORITY | 2003-12-24 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
