Warranty Corporation Overview
Warranty Corporation filed as a Foreign Business Corporation in the State of New York on Monday, December 6, 1999 and is approximately twenty-seven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Warranty Corporation
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Key People
Who own Warranty Corporation
| Name | |
|---|---|
| J. Claude Thompson 1 |
Chief Executive Officer
|
| Jay Myers 1 |
President
Director
Secretary
|
| James C. Thompson |
President
Director
|
| J. Claude Thompson 1 |
CEO
|
| Pamela Blakeney 1 |
Treasurer
|
Corporate Filings for Warranty Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 10414906 |
| Date Filed: | Thursday, March 23, 1995 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 12919706 |
| Date Filed: | Wednesday, October 27, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Revoked |
| State: | Nevada |
| Foreign State: | Alabama |
| State ID: | C21621-2004 |
| Date Filed: | Thursday, August 12, 2004 |
| Date Expired: | Tuesday, September 1, 2015 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Alabama |
| County: | NEW YORK |
| State ID: | 2446875 |
| Date Filed: | Monday, December 6, 1999 |
| Registered Agent | Urs Agents Inc. |
| DOS Process | C/O Urs Agents Inc. |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/23/1995 | Application For Certificate Of Authority | |
|
10/11/1996 | Certificate Of Withdrawal | |
|
10/27/1999 | Application For Certificate Of Authority | |
|
12/6/1999 | Name History/Actual | Warranty Corporation |
|
12/6/1999 | Name History/Actual | Warranty Corporation |
|
12/31/2002 | Public Information Report (PIR) | |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/12/2004 | Foreign Qualification | |
|
8/12/2004 | Initial List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
7/18/2005 | Annual List | |
|
12/31/2005 | Public Information Report (PIR) | |
|
8/4/2006 | Annual List | |
|
6/20/2007 | Annual List | |
|
12/31/2007 | Public Information Report (PIR) | |
|
7/10/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
12/31/2008 | Public Information Report (PIR) | |
|
7/27/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
5/21/2010 | Tax Forfeiture | |
|
6/14/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
8/18/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
8/20/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2013 | Public Information Report (PIR) | |
|
12/31/2013 | Public Information Report (PIR) | |
|
2/7/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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