Name: | AMERICAN WARRANTY CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 27 Feb 1980 (45 years ago) |
Entity Number: | 611108 |
ZIP code: | 10023 |
County: | New York |
Place of Formation: | California |
Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
Name | Role | Address |
---|---|---|
THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
Start date | End date | Type | Value |
---|---|---|---|
1987-02-25 | 1990-10-17 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
1987-02-25 | 1990-10-17 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
1984-11-30 | 1987-02-25 | Address | SYSTEM, INC., 136 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
1984-11-30 | 1987-02-25 | Address | TION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
1980-09-09 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
1980-09-09 | 1984-11-30 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
1980-02-27 | 1980-09-09 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
1980-02-27 | 1980-09-09 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
901017000017 | 1990-10-17 | CERTIFICATE OF CHANGE | 1990-10-17 |
B461710-2 | 1987-02-25 | CERTIFICATE OF AMENDMENT | 1987-02-25 |
B167174-2 | 1984-11-30 | CERTIFICATE OF AMENDMENT | 1984-11-30 |
A697026-2 | 1980-09-09 | CERTIFICATE OF AMENDMENT | 1980-09-09 |
A647250-4 | 1980-02-27 | APPLICATION OF AUTHORITY | 1980-02-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State