SECURE WARRANTY CORP.
BranchDate of last update: 31 Mar 2025. Data updated weekly.
| Entity Name: | SECURE WARRANTY CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Oct 2018 |
| Branch of: | SECURE WARRANTY CORP., NEW YORK (Company Number 4956370) |
| Business ALEI: | 1286541 |
| Annual report due: | 02 Oct 2021 |
| Business address: | 250 N. ROUTE 303, WEST NYACK, NY, 10994 |
| Place of Formation: | NEW YORK |
| E-Mail: | PATRICIA@DENNIS-CO.COM |
NAICS
452319 All Other General Merchandise Stores| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN J. DENNIS | Officer | 250 N. ROUTE 303, WEST NYACK, NY, 10994, United States | 8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, 10543, United States |
| BARRY L. SCHAEN | Officer | 250 N. ROUTE 303, WEST NYACK, NY, 10994, United States | 14 CAROL CT, RYE BROOK, NY, 10573, United States |
| BRIAN J DENNIS | Officer | 250 N. ROUTE 303, WEST NYACK, NY, 10994, United States | 8 CHAMPIONSHIP DRIVE, MAMARONECK, NY, 10543, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007040298 | 2020-12-15 | 2020-12-15 | Withdrawal | Certificate of Withdrawal | - |
| 0007011100 | 2020-10-30 | - | Annual Report | Annual Report | 2019 |
| 0007011101 | 2020-10-30 | - | Annual Report | Annual Report | 2020 |
| 0006254298 | 2018-10-02 | 2018-10-02 | Business Registration | Certificate of Authority | - |
Sources: Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information