| Name: | HBW WARRANTY ADMINISTRATION LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2005 (19 years ago) |
| Entity Number: | 3240573 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | Delaware |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-03 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-01-03 | 2023-08-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-07-31 | 2017-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-07-31 | 2017-01-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-07-18 | 2008-07-31 | Address | ATTENTION: LINDSAY ITAN, 10375 E. HARVARD AVENUE, DENVER, CO, 80231, USA (Type of address: Service of Process) |
| 2006-12-11 | 2007-07-18 | Address | ATTENTION: LINDA SINGER, 10375 E. HARVARD AVENUE, DENVER, CO, 80231, USA (Type of address: Service of Process) |
| 2005-09-20 | 2006-12-11 | Address | ATTN LINDA SINGER, 2675 S ABILENE ST, AURORA, CO, 80014, USA (Type of address: Service of Process) |
| 2005-08-08 | 2005-09-20 | Address | SUITE 526 WEST, 100 MERRICK ROAD, ROCKVILLE CENTRE, NY, 11570, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003653 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 210806002182 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 190806060697 | 2019-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 170814006223 | 2017-08-14 | BIENNIAL STATEMENT | 2017-08-01 |
| 170103000258 | 2017-01-03 | CERTIFICATE OF CHANGE | 2017-01-03 |
| 150803008470 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130816006161 | 2013-08-16 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002454 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090728003180 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 080731000315 | 2008-07-31 | CERTIFICATE OF CHANGE | 2008-07-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
