| Name: | VISION WARRANTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2012 (12 years ago) |
| Entity Number: | 4297385 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 17555 EL CAMINO REAL, HOUSTON, TX, United States, 77058 |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. VAUGHN | Chief Executive Officer | 17555 EL CAMINO REAL, HOUSTON, TX, United States, 77058 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 17555 EL CAMINO REAL, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-09-14 | 2024-09-03 | Address | 17555 EL CAMINO REAL, HOUSTON, TX, 77058, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2018-09-14 | Address | 11449 GULF FREEWAY, HOUSTON, TX, 77034, USA (Type of address: Chief Executive Officer) |
| 2014-09-04 | 2018-09-14 | Address | 11449 GULF FREEWAY, HOUSTON, TX, 77034, USA (Type of address: Principal Executive Office) |
| 2013-08-08 | 2020-09-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-08-08 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-18 | 2013-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-18 | 2013-08-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002702 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220909000607 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200908060140 | 2020-09-08 | BIENNIAL STATEMENT | 2020-09-01 |
| 180914006116 | 2018-09-14 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006513 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140904006244 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 130808001003 | 2013-08-08 | CERTIFICATE OF CHANGE | 2013-08-08 |
| 120918000717 | 2012-09-18 | APPLICATION OF AUTHORITY | 2012-09-18 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
