Name: | ELITE HOME WARRANTY LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 02 Jun 2020 (5 years ago) |
Entity Number: | 5759858 |
ZIP code: | 12207 |
County: | Kings |
Place of Formation: | Delaware |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2021-11-10 | 2024-06-02 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
2021-11-10 | 2024-06-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2020-06-02 | 2021-11-10 | Address | 99 WASHINGTON AVENUE STE. 1008, ONE COMMERCE PLAZA, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
2020-06-02 | 2021-11-10 | Address | 99 WASHINGTON AVENUE STE. 1008, ONE COMMERCE PLAZA, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240602000479 | 2024-06-02 | BIENNIAL STATEMENT | 2024-06-02 |
220609003128 | 2022-06-09 | BIENNIAL STATEMENT | 2022-06-01 |
211110003075 | 2021-11-10 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-10 |
200602000210 | 2020-06-02 | APPLICATION OF AUTHORITY | 2020-06-02 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State