| Name: | AMERICAN WARRANTY ADMINISTRATIVE SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2016 (9 years ago) |
| Entity Number: | 4992446 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Foreign Legal Name: | AMERICAN WARRANTY CORPORATION |
| Fictitious Name: | AMERICAN WARRANTY ADMINISTRATIVE SERVICES |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 8600 FREEPORT PARKWAY, STE 400, IRVING, TX, United States, 75063 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRANDON BOHANNAN | Chief Executive Officer | 8600 FREEPORT PARKWAY, STE 400, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-12 | 2016-08-12 | Name | AMERICAN WARRANTY CORPORATION |
| 2016-08-12 | 2017-02-02 | Name | AMERICAN WARRANTY CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180802007000 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 170202000154 | 2017-02-02 | CERTIFICATE OF AMENDMENT | 2017-02-02 |
| 160812000142 | 2016-08-12 | APPLICATION OF AUTHORITY | 2016-08-12 |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
