| Name: | IAS WARRANTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2006 (19 years ago) |
| Entity Number: | 3365055 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Principal Address: | 8201 N FM 620 ROAD, SUITE 100, AUSTIN, TX, United States, 78726 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTEN A. GRUBER | Chief Executive Officer | 8201 N FM 620, SUITE 100, AUSTIN, TX, United States, 78725 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 8201 N FM 620, SUITE 100, AUSTIN, TX, 78725, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | PO BOX 204329, AUSTIN, TX, 78720, USA (Type of address: Chief Executive Officer) |
| 2024-05-28 | 2024-05-28 | Address | 14000 QUAIL SPRINGS PARKWAY, SUITE 2500, OKLAHOMA CITY, OK, 73134, USA (Type of address: Chief Executive Officer) |
| 2020-12-08 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-12-08 | 2024-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528003155 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 220520000950 | 2022-05-20 | BIENNIAL STATEMENT | 2022-05-01 |
| 201208000074 | 2020-12-08 | CERTIFICATE OF CHANGE (BY AGENT) | 2020-12-08 |
| 200601060458 | 2020-06-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 180510006135 | 2018-05-10 | BIENNIAL STATEMENT | 2018-05-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
