| Name: | PREFERRED WARRANTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2011 (14 years ago) |
| Entity Number: | 4086269 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 200 PINEBROOK PLACE, ORWIGSBURG, PA, United States, 17961 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| BRIAN K COSGROVE | Chief Executive Officer | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, United States, 17961 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-12 | 2023-10-12 | Address | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-03 | 2023-04-03 | Address | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-10-12 | Address | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA (Type of address: Chief Executive Officer) |
| 2021-04-05 | 2023-04-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-12 | 2023-04-03 | Address | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA (Type of address: Chief Executive Officer) |
| 2017-04-03 | 2019-04-12 | Address | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA (Type of address: Chief Executive Officer) |
| 2015-04-06 | 2017-04-03 | Address | 13085 HAMILTON CROSSING BLVD., SUITE 300, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2015-04-06 | Address | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA (Type of address: Chief Executive Officer) |
| 2011-04-26 | 2021-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231012000123 | 2023-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-11 |
| 230403002715 | 2023-04-03 | BIENNIAL STATEMENT | 2023-04-01 |
| 210405060351 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 190412060079 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006045 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150406006568 | 2015-04-06 | BIENNIAL STATEMENT | 2015-04-01 |
| 130415006360 | 2013-04-15 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426000773 | 2011-04-26 | APPLICATION OF AUTHORITY | 2011-04-26 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
