| Name: | EXTEND WARRANTY SERVICES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2021 (4 years ago) |
| Entity Number: | 5921888 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 1710 Keller Pkwy Ste 8111, Keller, TX, United States, 78705 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| WOODROW H. LEVIN | Chief Executive Officer | 1710 KELLER PKWY STE 8111, KELLER, TX, United States, 91723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-10 | 2025-01-10 | Address | 1710 KELLER PKWY STE 8111, KELLER, TX, 91723, USA (Type of address: Chief Executive Officer) |
| 2025-01-10 | 2025-01-10 | Address | 440 N. BARRANCA AVENUE #4904, COVINA, CA, 91723, USA (Type of address: Chief Executive Officer) |
| 2021-01-20 | 2025-01-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250110001055 | 2025-01-10 | BIENNIAL STATEMENT | 2025-01-10 |
| 230124000374 | 2023-01-24 | BIENNIAL STATEMENT | 2023-01-01 |
| 210120000299 | 2021-01-20 | APPLICATION OF AUTHORITY | 2021-01-20 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
