| Name: | RESIDENTIAL WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Feb 2013 (12 years ago) |
| Entity Number: | 4355647 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Indiana |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 6330 E 75th St Ste 334, Indianapolis, IN, United States, 46250 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| ALIX VOLLMER | Chief Executive Officer | 6330 E 75TH ST STE 334, INDIANAPOLIS, IN, United States, 46250 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 6330 E 75TH ST STE 334, INDIANAPOLIS, IN, 46250, USA (Type of address: Chief Executive Officer) |
| 2015-02-02 | 2024-01-09 | Address | 698 PRO MED LANE, CARMEL, IN, 46032, USA (Type of address: Chief Executive Officer) |
| 2013-02-05 | 2024-01-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2013-02-05 | 2024-01-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109003339 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 210205060287 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060915 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170201007813 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150202006396 | 2015-02-02 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205000412 | 2013-02-05 | APPLICATION OF AUTHORITY | 2013-02-05 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
