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SECURE WARRANTY CORP.

SECURE WARRANTY CORP.

Headquarter

Company Details

Name:	SECURE WARRANTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 2016 (9 years ago)
Entity Number:	4956370
ZIP code:	10168
County:	Rockland
Place of Formation:	New York
Address:	122 E. 42nd St., 18th Fl., New York, NY, United States, 10168
Principal Address:	134-10 Atlantic Ave., Queens, NY, United States, 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SECURE WARRANTY CORP., CONNECTICUT	1286541	CONNECTICUT

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 E. 42nd St., 18th Fl., New York, NY, United States, 10168

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name	Role	Address
ADIL KHAN	Chief Executive Officer	8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, United States, 10994

History

Start date	End date	Type	Value
2024-06-11	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2024-06-11	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2024-06-11	2024-06-11	Address	8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, 10994, USA (Type of address: Chief Executive Officer)
2022-04-11	2024-06-11	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-04-11	2022-04-11	Address	8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, 10994, USA (Type of address: Chief Executive Officer)
2022-04-11	2024-06-11	Address	8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, 10994, USA (Type of address: Chief Executive Officer)
2022-04-11	2024-06-11	Address	122 East 42nd St, 18th Floor, New York, NJ, 10168, USA (Type of address: Service of Process)
2022-01-20	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2022-01-20	2022-01-20	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2022-01-20	2024-06-11	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2022-01-20	2022-01-20	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2021-11-04	2022-01-20	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2021-11-04	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2021-11-04	2022-01-20	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2021-11-04	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2021-06-21	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2021-06-21	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2021-06-21	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2021-06-21	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2019-11-08	2022-04-11	Address	8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, 10994, USA (Type of address: Chief Executive Officer)
2018-10-01	2022-04-11	Address	250 N. ROUTE 303, WEST NYACK, NY, 10994, USA (Type of address: Service of Process)
2016-12-23	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2016-12-23	2016-12-23	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2016-12-23	2021-06-21	Shares	Share type: PAR VALUE, Number of shares: 29700, Par value: 0.01
2016-12-23	2016-12-23	Shares	Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2016-06-02	2018-10-01	Address	4007 BOSTON ROAD, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240611001336	2024-06-11	BIENNIAL STATEMENT	2024-06-11
220607002837	2022-06-07	BIENNIAL STATEMENT	2022-06-01
211208000683	2021-12-08	BIENNIAL STATEMENT	2021-12-08
220411000023	2021-06-21	CERTIFICATE OF CHANGE BY ENTITY	2021-06-21
191108060386	2019-11-08	BIENNIAL STATEMENT	2018-06-01
181001000439	2018-10-01	CERTIFICATE OF CHANGE	2018-10-01
161223000531	2016-12-23	CERTIFICATE OF AMENDMENT	2016-12-23
160602000082	2016-06-02	CERTIFICATE OF INCORPORATION	2016-06-02

Date of last update: 27 Dec 2024

Sources: New York Secretary of State

SECURE WARRANTY CORP.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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