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SAFE-GUARD WARRANTY CORPORATION

Branch

Company Details

Name: SAFE-GUARD WARRANTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 May 2005 (20 years ago)
Branch of: SAFE-GUARD WARRANTY CORPORATION, Florida (Company Number P03000137603)
Entity Number: 3206701
ZIP code: 12207
County: Albany
Place of Formation: Florida
Principal Address: TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, United States, 30328
Address: 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
ALAN R. BARKOWITZ Chief Executive Officer TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, United States, 30328

DOS Process Agent

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

History

Start date End date Type Value
2023-05-21 2023-05-21 Address TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-05-18 2023-05-21 Address TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2018-09-13 2023-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-09-13 2023-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-05-02 2021-05-18 Address TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-05-22 2017-05-02 Address TWO CONCOURSE PARKWAY, STE 500, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2013-05-22 2017-05-02 Address TWO CONCOURSE PARKWAY, STE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-05-22 2018-09-13 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-17 2013-05-22 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-17 2013-05-22 Address 3500 PIEDMONT RD NE, STE 400, ATLANTA, GA, 30305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230521000602 2023-05-21 BIENNIAL STATEMENT 2023-05-01
210518060577 2021-05-18 BIENNIAL STATEMENT 2021-05-01
190515060241 2019-05-15 BIENNIAL STATEMENT 2019-05-01
180913000087 2018-09-13 CERTIFICATE OF CHANGE 2018-09-13
170502006199 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150506006534 2015-05-06 BIENNIAL STATEMENT 2015-05-01
130522006265 2013-05-22 BIENNIAL STATEMENT 2013-05-01
120917002508 2012-09-17 BIENNIAL STATEMENT 2011-05-01
120907000727 2012-09-07 CANCELLATION OF ANNULMENT OF AUTHORITY 2012-09-07
DP-2011498 2011-04-27 ANNULMENT OF AUTHORITY 2011-04-27

Date of last update: 18 Jan 2025

Sources: New York Secretary of State