| Name: | NATIONAL WARRANTY CORP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) |
| Entity Number: | 4541075 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Oregon |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 14755 North Outer Forty Rd, SUITE 400, Chesterfield, MO, United States, 63017 |
| 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 |
|---|---|---|
| M. SCOTT KARCHUNAS | Chief Executive Officer | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO, United States, 63017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-25 | 2024-03-25 | Address | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO, 63017, USA (Type of address: Chief Executive Officer) |
| 2024-03-25 | 2024-03-25 | Address | 200 GALLERIA PARWKAY, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2024-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-12-14 | 2024-03-25 | Address | 200 GALLERIA PARWKAY, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2021-12-14 | 2024-03-25 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240325003948 | 2024-03-25 | BIENNIAL STATEMENT | 2024-03-25 |
| 220913001541 | 2022-09-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 211214000215 | 2021-12-13 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-13 |
| 200303060973 | 2020-03-03 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-104944 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
