| Name: | TIER ONE WARRANTY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 12 Mar 2007 (18 years ago) |
| Date of dissolution: | 19 Dec 2011 |
| Entity Number: | 3487586 |
| ZIP code: | 77068 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 3707 FM 1960 WEST SUITE 450, HOUSTON, TX, United States, 77068 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3707 FM 1960 WEST SUITE 450, HOUSTON, TX, United States, 77068 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-03 | 2011-12-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2008-12-03 | 2011-12-19 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2007-03-12 | 2008-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-03-12 | 2008-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111219000620 | 2011-12-19 | SURRENDER OF AUTHORITY | 2011-12-19 |
| 090318002961 | 2009-03-18 | BIENNIAL STATEMENT | 2009-03-01 |
| 081203000034 | 2008-12-03 | CERTIFICATE OF CHANGE | 2008-12-03 |
| 070522000848 | 2007-05-22 | CERTIFICATE OF PUBLICATION | 2007-05-22 |
| 070312000204 | 2007-03-12 | APPLICATION OF AUTHORITY | 2007-03-12 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
