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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: Service of Process)
2018-09-13 2023-05-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-05-02 2021-05-18 Address TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, 30328, 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

Date of last update: 29 Mar 2025

Sources: New York Secretary of State