AUCTION DIRECT USA WARRANTY, INC.
BranchShare on:
| Name: | AUCTION DIRECT USA WARRANTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2010 (15 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SALVATORE LONGO | Chief Executive Officer | 6520 STATE ROUTE 96, VICTOR, NY, United States, 14564 |
| 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: Registered Agent) |
| 2019-01-28 | 2024-08-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State