| Name: | IA AMERICAN WARRANTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2017 (7 years ago) |
| Entity Number: | 5224986 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New Mexico |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2400 LOUISIANA BLVD. NE, AFC 4, ALBUQUERQUE, NM, United States, 87110 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KRISTEN ANNE GRUBER | Chief Executive Officer | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, United States, 87110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-23 | 2023-10-23 | Address | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 32751 MIDDLEBELT R, FARMINGTON HILLS, MI, 48334, USA (Type of address: Chief Executive Officer) |
| 2023-10-23 | 2023-10-23 | Address | 2400 LOUISIANA BLVD NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-23 | Address | 2400 LOUISIANA BLVD NE, AFC 4, ALBUQUERQUE, NM, 87110, USA (Type of address: Chief Executive Officer) |
| 2017-10-27 | 2017-10-27 | Name | SOUTHWEST REINSURE, INC. |
| 2017-10-27 | 2023-10-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-10-27 | 2021-02-19 | Name | SOUTHWEST REINSURE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231023002676 | 2023-10-23 | BIENNIAL STATEMENT | 2023-10-01 |
| 211025001158 | 2021-10-25 | BIENNIAL STATEMENT | 2021-10-25 |
| 210219000188 | 2021-02-19 | CERTIFICATE OF AMENDMENT | 2021-02-19 |
| 191001060647 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171027000001 | 2017-10-27 | APPLICATION OF AUTHORITY | 2017-10-27 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
