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DIAMOND WARRANTY CORP.

Company Details

Name: DIAMOND WARRANTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Feb 2007 (18 years ago)
Entity Number: 3482065
ZIP code: 12207
County: New York
Place of Formation: Pennsylvania
Principal Address: 1492 HIGHWAY 315 BLVD, WILKES BARRE, PA, United States, 18702
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
SAMUEL R MCARTHUR Chief Executive Officer 59 TEABERRY DRIVE, DRUMS, PA, United States, 18222

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 59 TEABERRY DRIVE, DRUMS, PA, 18222, USA (Type of address: Chief Executive Officer)
2021-02-01 2023-02-22 Address 59 TEABERRY DRIVE, DRUMS, PA, 18222, USA (Type of address: Chief Executive Officer)
2015-04-16 2023-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2015-04-16 2023-02-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-10 2015-04-16 Address PO BOX 970, PITTSTON, PA, 18640, USA (Type of address: Service of Process)
2015-02-10 2021-02-01 Address 1492 HIGHWAY 315, WILKES BARRE, PA, 18702, USA (Type of address: Chief Executive Officer)
2011-02-04 2015-02-10 Address 9 NORTH MAIN STREET, PITTSTON, PA, 18640, USA (Type of address: Principal Executive Office)
2011-02-04 2015-02-10 Address 9 NORTH MAIN STREET, PITTSTON, PA, 18640, USA (Type of address: Chief Executive Officer)
2011-02-04 2015-02-10 Address 9 NORTH MAIN STREET, PITTSTON, PA, 18640, USA (Type of address: Service of Process)
2009-10-30 2011-02-04 Address 9 NORTH MAIN STREET, PITTSTON, PA, 18640, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230222000369 2023-02-22 BIENNIAL STATEMENT 2023-02-01
210201060239 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190205060052 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170201006216 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150416000971 2015-04-16 CERTIFICATE OF CHANGE 2015-04-16
150210006436 2015-02-10 BIENNIAL STATEMENT 2015-02-01
130205007251 2013-02-05 BIENNIAL STATEMENT 2013-02-01
110204002908 2011-02-04 BIENNIAL STATEMENT 2011-02-01
091030000529 2009-10-30 CERTIFICATE OF CHANGE 2009-10-30
090126002970 2009-01-26 BIENNIAL STATEMENT 2009-02-01

Date of last update: 17 Jan 2025

Sources: New York Secretary of State