| 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
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 E. 42nd St., 18th Fl., New York, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| ADIL KHAN | Chief Executive Officer | 8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, United States, 10994 |
| 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 | Address | 8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, 10994, USA (Type of address: Chief Executive Officer) |
| 2024-06-11 | 2024-06-11 | Shares | Share type: PAR VALUE, Number of shares: 300, Par value: 0.01 |
| 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) |
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
