| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CATALDO MEDICO | Chief Executive Officer | 1492 HWY 315, WILKES-BARRE, PA, United States, 18702 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 59 TEABERRY DRIVE, DRUMS, PA, 18222, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 1492 HWY 315, WILKES-BARRE, PA, 18702, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-02-03 | Address | 59 TEABERRY DRIVE, DRUMS, PA, 18222, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2023-02-22 | Address | 59 TEABERRY DRIVE, DRUMS, PA, 18222, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2025-02-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203002947 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
