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AUCTION DIRECT USA WARRANTY, INC.

Branch

Company Details

Name: AUCTION DIRECT USA WARRANTY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2010 (14 years ago)
Branch of: AUCTION DIRECT USA WARRANTY, INC., Florida (Company Number P10000000846)
Entity Number: 3988449
ZIP code: 10005
County: Monroe
Place of Formation: Florida
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6520 State Route 96, VICTOR, NY, United States, 14564

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
SALVATORE LONGO Chief Executive Officer 6520 STATE ROUTE 96, VICTOR, NY, United States, 14564

History

Start date End date Type Value
2024-08-13 2024-08-13 Address 6520 STATE ROUTE 96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2024-08-13 2024-08-13 Address 6520 NY-96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2020-09-14 2024-08-13 Address 6520 NY-96, VICTOR, NY, 14564, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-08-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-08-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-05-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-05-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-02-27 2018-05-04 Address 777 CANAL VIEW BLVD, SUITE 1600, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
2018-02-27 2020-09-14 Address 777 CANAL VIEW BLVD, SUITE 1600, ROCHESTER, NY, 14623, USA (Type of address: Chief Executive Officer)
2018-02-27 2018-08-02 Address 777 CANAL VIEW BLVD, SUITE 1600, ROCHESTER, NY, 14564, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240813000394 2024-08-13 BIENNIAL STATEMENT 2024-08-13
220930019508 2022-09-30 BIENNIAL STATEMENT 2022-08-01
200914060544 2020-09-14 BIENNIAL STATEMENT 2020-08-01
SR-55290 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-55291 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180802006445 2018-08-02 BIENNIAL STATEMENT 2018-08-01
180504000100 2018-05-04 CERTIFICATE OF CHANGE 2018-05-04
180227006121 2018-02-27 BIENNIAL STATEMENT 2016-08-01
120820006127 2012-08-20 BIENNIAL STATEMENT 2012-08-01
100824000925 2010-08-24 APPLICATION OF AUTHORITY 2010-08-24

Date of last update: 30 Dec 2024

Sources: New York Secretary of State