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WARRANTY GLOBAL GROUP, INC.

WARRANTY GLOBAL GROUP, INC.

Company Details

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

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
STEVE CONDOTTA	Chief Executive Officer	15510 WRIGHT BROS DR., ADDISON, TX, United States, 75001

History

Start date	End date	Type	Value
2023-05-10	2023-05-10	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2021-03-18	2023-05-10	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2019-03-07	2021-03-18	Address	15920 ADDISON ROD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2017-03-14	2019-03-07	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2013-03-29	2017-03-14	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2011-10-03	2023-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-10-03	2023-05-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-02	2011-10-03	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-02	2011-10-03	Address	10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2009-02-27	2019-03-07	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Principal Executive Office)
2009-02-27	2013-03-29	Address	15920 ADDISON ROAD, ADDISON, TX, 75001, USA (Type of address: Chief Executive Officer)
2008-01-23	2010-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-01-23	2010-09-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-04-27	2009-02-27	Address	26045 GULF VIEW CT, FRANKFORT, IL, 60423, USA (Type of address: Chief Executive Officer)
2007-04-27	2009-02-27	Address	4703 RANCHVIEW ROAD, FORT WORTH, TX, 76109, USA (Type of address: Principal Executive Office)
2005-03-16	2008-01-23	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-16	2008-01-23	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
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
150402006685	2015-04-02	BIENNIAL STATEMENT	2015-03-01
130329006189	2013-03-29	BIENNIAL STATEMENT	2013-03-01
120201002147	2012-02-01	BIENNIAL STATEMENT	2011-03-01
111003000731	2011-10-03	CERTIFICATE OF CHANGE	2011-10-03
100902000768	2010-09-02	CERTIFICATE OF CHANGE	2010-09-02
090227002128	2009-02-27	BIENNIAL STATEMENT	2009-03-01
080123000874	2008-01-23	CERTIFICATE OF CHANGE	2008-01-23
070427002547	2007-04-27	BIENNIAL STATEMENT	2007-03-01
050316000195	2005-03-16	APPLICATION OF AUTHORITY	2005-03-16

Date of last update: 18 Jan 2025

Sources: New York Secretary of State