| Name: | BWG PROTECTION PLANS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2007 (18 years ago) |
| Entity Number: | 3494523 |
| ZIP code: | 12207 |
| County: | Orange |
| Place of Formation: | Florida |
| Foreign Legal Name: | BANKERS WARRANTY GROUP, INC. |
| Fictitious Name: | BWG PROTECTION PLANS |
| Principal Address: | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716 |
| Address: | 80 STATE STREET, ALBANY, FL, 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, FL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN A STRONG | Chief Executive Officer | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-04 | 2025-03-04 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-04 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-14 | 2023-03-14 | Address | 11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2023-03-14 | 2025-03-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304001984 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230314001221 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061911 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060546 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006908 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
