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BWG PROTECTION PLANS

BWG PROTECTION PLANS

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, FL, United States, 12207

Chief Executive Officer

Name	Role	Address
JOHN A STRONG	Chief Executive Officer	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, United States, 33716

History

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	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
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	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, 2543, USA (Type of address: Registered Agent)
2021-03-02	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-05	2023-03-14	Address	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2016-09-08	2019-03-05	Address	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2013-09-17	2023-03-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-17	2021-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-07-09	2016-09-08	Address	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2009-03-18	2013-07-09	Address	11101 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2009-03-18	2013-07-09	Address	11101 ROOSEVFELT BLVD N, ST PETERSBURGF, FL, 33716, USA (Type of address: Principal Executive Office)
2007-03-26	2013-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-03-26	2013-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
160908006777	2016-09-08	BIENNIAL STATEMENT	2015-03-01
130917000526	2013-09-17	CERTIFICATE OF CHANGE	2013-09-17
130709002083	2013-07-09	BIENNIAL STATEMENT	2013-03-01
130531000181	2013-05-31	ERRONEOUS ENTRY	2013-05-31
DP-2050935	2011-07-27	ANNULMENT OF AUTHORITY	2011-07-27
110503002305	2011-05-03	BIENNIAL STATEMENT	2011-03-01
090318003088	2009-03-18	BIENNIAL STATEMENT	2009-03-01
070326000598	2007-03-26	APPLICATION OF AUTHORITY	2007-03-26

Date of last update: 28 Mar 2025

Sources: New York Secretary of State