ELITE HOME WARRANTY LLC
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| 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 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State