| Name: | HOME BUYERS WARRANTY CORPORATION III |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Dec 1984 (40 years ago) |
| Date of dissolution: | 28 Mar 2001 |
| Branch of: | HOME BUYERS WARRANTY CORPORATION III, Colorado (Company Number 19871530539) |
| Entity Number: | 961025 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Colorado |
| Principal Address: | 2675 SOUTH ABILENE STREET, AURORA, CO, United States, 80014 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RALPH HOLDEN | Chief Executive Officer | 2675 S ABILENE ST, AURORA, CO, United States, 80014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-01-28 | 1999-11-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-08 | 1999-01-28 | Address | 2675 S ABILENE ST, AURORA, CO, 80014, USA (Type of address: Service of Process) |
| 1996-04-11 | 1997-05-08 | Address | 1728 MONTREAL CIRCLE, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer) |
| 1996-04-11 | 1997-05-08 | Address | 5840 EAST EVANS AVENUE, SUITE 205, DENVER, CO, 80222, USA (Type of address: Service of Process) |
| 1984-12-18 | 1996-04-11 | Address | 5840 EAST EVANS AVENUE, SUITE 205, DENVER, CO, 80222, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13420 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| DP-1526061 | 2001-03-28 | ANNULMENT OF AUTHORITY | 2001-03-28 |
| 991130000948 | 1999-11-30 | CERTIFICATE OF CHANGE | 1999-11-30 |
| 990128002359 | 1999-01-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 970508002215 | 1997-05-08 | BIENNIAL STATEMENT | 1996-12-01 |
| 960411002134 | 1996-04-11 | BIENNIAL STATEMENT | 1996-12-01 |
| 931102000006 | 1993-11-02 | CERTIFICATE OF CHANGE | 1993-11-02 |
| B173555-4 | 1984-12-18 | APPLICATION OF AUTHORITY | 1984-12-18 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
