| Name: | ONPOINT WARRANTY SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Mar 2019 (6 years ago) |
| Branch of: | ONPOINT WARRANTY SOLUTIONS LLC, Kentucky (Company Number 1017210) |
| Entity Number: | 5509617 |
| ZIP code: | 30096 |
| County: | Albany |
| Place of Formation: | Kentucky |
| Address: | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | DOS Process Agent | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, United States, 30096 |
| Name | Role | Address |
|---|---|---|
| URS AGENTS INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-24 | 2025-03-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-03-24 | 2025-03-04 | Address | 3675 CRESTWOOD PKWY, STE 350, DULUTH, GA, 30096, USA (Type of address: Service of Process) |
| 2023-03-20 | 2023-03-24 | Address | 1400 Main Street, Suite 132, Clarksville, IN, 47129, USA (Type of address: Service of Process) |
| 2019-03-08 | 2023-03-20 | Address | 9900 CORPORATE CAMPUS DRIVE, STE 2050, LOUISVILLE, KY, 40223, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250304002176 | 2025-03-04 | BIENNIAL STATEMENT | 2025-03-04 |
| 230324000394 | 2023-03-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-22 |
| 230320001591 | 2023-03-20 | BIENNIAL STATEMENT | 2023-03-01 |
| 211011000873 | 2021-10-11 | BIENNIAL STATEMENT | 2021-10-11 |
| 190308000433 | 2019-03-08 | APPLICATION OF AUTHORITY | 2019-03-08 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
