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Global Warranty Group, LLC

Branch

Company Details

Name: Global Warranty Group, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Inactive
Date formed: 27 Oct 2010 (14 years ago)
Branch of: Global Warranty Group, LLC, New York (Company Number 2616895)
Company Number: 9faac2b3-96d4-e011-a886-001ec94ffe7f
File Number: 4034569-2
Registered Office Address: 380 Jackson Street, Suite 700, St. Paul, MN 55101, USA
Principal Executive Office Address: 500 Middle Country Road, St James, NY 11780, USA
ZIP code: 55101
County: Ramsey County
Place of Formation: New York

Manager

Name Role Address
Global Warranty Group, LLC Manager 500 Middle Country Road, St James, NY 11780, USA

Agent

Name Role
See History Regarding Agent Agent

Filing

Filing Name Filing date
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Revocation Due to Resignation of Agent - Limited Liability Company (Foreign) 2015-01-23
Resignation of Agent - Limited Liability Company (Foreign) 2014-11-05
Registered Office and/or Agent - Limited Liability Company (Foreign) 2011-08-03
Original Filing - Limited Liability Company (Foreign) 2010-10-27
Limited Liability Company (Foreign) Business Name (Business Name: Global Warranty Group, LLC) 2010-10-27

Date of last update: 26 Sep 2024

Sources: Minnesota's Official State Website