WARRANTY GLOBAL GROUP, INC.
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| Name: | WARRANTY GLOBAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2005 (20 years ago) |
| Entity Number: | 3177583 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, United States, 75001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JASON SCHMUCK | Chief Executive Officer | 15510 WRIGHT BROS DR., ADDISON, TX, United States, 75001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 15510 WRIGHT BROS DR., ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2025-03-03 | 2025-03-03 | Address | 15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2023-05-10 | Address | 15510 WRIGHT BROS DR., ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2025-03-03 | Address | 15510 WRIGHT BROS DR., ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303000925 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230510003768 | 2023-05-10 | BIENNIAL STATEMENT | 2023-03-01 |
| 210318060591 | 2021-03-18 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060449 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170314006171 | 2017-03-14 | BIENNIAL STATEMENT | 2017-03-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State