| Name: | FORTRESS WARRANTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2018 (7 years ago) |
| Entity Number: | 5302454 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Texas |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 2221 JUSTIN ROAD 119, FLOWER MOUND, TX, United States, 75028 |
| Name | Role | Address |
|---|---|---|
| JEFFREY D. BOHANNAN | Chief Executive Officer | 2221 JUSTIN ROAD 119, PMB-153, FLOWER MOUND, TX, United States, 75028 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | 2221 JUSTIN ROAD 119, PMB-153, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-05-22 | Address | 2221 JUSTIN ROAD 119, PMB-153, FLOWER MOUND, TX, 75028, USA (Type of address: Chief Executive Officer) |
| 2018-03-13 | 2024-05-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522000203 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220307002007 | 2022-03-07 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060457 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313000008 | 2018-03-13 | APPLICATION OF AUTHORITY | 2018-03-13 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
