| Name: | WARRANTY ACTIVATION HEADQUARTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Sep 2010 (15 years ago) |
| Date of dissolution: | 16 Nov 2012 |
| Entity Number: | 3991838 |
| ZIP code: | 62269 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | PO BOX 961, O'FALLON, IL, United States, 62269 |
| Name | Role | Address |
|---|---|---|
| CHRISTINA GIBSON C/O MARATHON | DOS Process Agent | PO BOX 961, O'FALLON, IL, United States, 62269 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-13 | 2012-11-16 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-09-13 | 2012-11-16 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-09-02 | 2011-09-13 | Address | 4455 TELEGRAPH ROAD, SUITE 130, ST. LOUIS, MO, 63129, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121116000479 | 2012-11-16 | SURRENDER OF AUTHORITY | 2012-11-16 |
| 110913000493 | 2011-09-13 | CERTIFICATE OF CHANGE | 2011-09-13 |
| 100902000500 | 2010-09-02 | APPLICATION OF AUTHORITY | 2010-09-02 |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
