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GLOBAL WARRANTY GROUP, LLC

Branch

Company Details

Entity Name: GLOBAL WARRANTY GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 29 Jun 2009 (16 years ago)
Branch of: GLOBAL WARRANTY GROUP, LLC, NEW YORK (Company Number 2616895)
Date of dissolution: 02 Apr 2015 (10 years ago)
Last Event: REVOKED FOR REGISTERED AGENT
Event Date Filed: 02 Apr 2015 (10 years ago)
Document Number: M09000002531
FEI/EIN Number 75-3011773
Address: 500 MIDDLE COUNTY ROAD, SUITE 100, ST. JAMES, NY 11780
Mail Address: 500 MIDDLE COUNTY ROAD, SUITE 100, ST. JAMES, NY 11780
Place of Formation: NEW YORK

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Manager

Name Role Address
SALVATORE PIPIA, CHARLES Manager 500 MIDDLE COUNTY ROAD, ST. JAMES, NY 11780
KRANTZ, ARTHUR Manager 500 MIDDLE COUNTY ROAD, ST. JAMES, NY 11780

Events

Event Type Filed Date Value Description
REVOKED FOR REGISTERED AGENT 2015-04-02 No data No data

Documents

Name Date
Admin. Diss. for Reg. Agent 2015-04-02
Reg. Agent Resignation 2014-11-04
ANNUAL REPORT 2014-03-10
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-04-10
Reg. Agent Change 2011-08-04
ANNUAL REPORT 2011-02-24
ANNUAL REPORT 2010-04-29
Foreign Limited 2009-06-29

Date of last update: 24 Feb 2025

Sources: Florida Department of State