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NWC WARRANTY CORPORATION

Company Details

Name: NWC WARRANTY CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2007 (17 years ago)
Entity Number: 3591790
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 5571 UNIVERSITY DRIVE, STE 201, CORAL SPRINGS, FL, United States, 33067

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DYANA HAGMAIER Chief Executive Officer 5571 UNIVERSITY DRIVE, STE 201, CORAL SPRINGS, FL, United States, 33067

History

Start date End date Type Value
2007-11-09 2019-01-28 Address 875 AVENUE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-96069 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
091120002254 2009-11-20 BIENNIAL STATEMENT 2009-11-01
071109000434 2007-11-09 APPLICATION OF AUTHORITY 2007-11-09

Date of last update: 04 Feb 2025

Sources: New York Secretary of State