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AMERICAN WARRANTY CORPORATION

Company Details

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

DOS Process Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

History

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)

Filings

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