149 DERBY AVE., NEW HAVEN, 06511, CT
AMT WARRANTY CORP.
800 SUPERIOR AVE, 21ST FL, CLEVELAND, 44114, OH
Subject AMT WARRANTY CORP. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 800162 and its seat is at 59 MAIDEN LN 43RD FL, NEW YORK, 10038, NY. The company was established on 26th October 2004 and its actual status is Active.
Entity Name | AMT WARRANTY CORP. |
---|---|
Entity Number | 800162 |
Status | Active |
---|---|
Incorporation Date | 26th October 2004 |
Business Address | 59 MAIDEN LN 43RD FL, NEW YORK, 10038, NY |
Mailing Address | 800 SUPERIOR AVE, 21ST FL, CLEVELAND, 44114, OH |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | AMT WARRANTY CORP. |
The company and its activities are actually managed by 10 persons with the responsibility of its market actions. Persons written in the register are BARRY D. ZYSKIND, who’s seat is at 59 MAIDEN LANE, 43RD FL., NEW YORK, 11204, NY, STUART HOLLANDER, who’s seat is at 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY, STEPHEN UNGAR, who’s seat is at 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY, HARRY SCHLACHTER, who’s seat is at 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY, GUY KOENIG, who’s seat is at 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TX, SEAN STAPLETON, who’s seat is at 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TN, SUSAN LINDER, who’s seat is at 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TX, STEVE KNAPP, who’s seat is at 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, 44114, OH, ARIEL GORELIK, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, NY, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
BARRY D. ZYSKIND
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 5423 17 AVE., BROOKLYN, 11204, NY |
Business Address | 59 MAIDEN LANE, 43RD FL., NEW YORK, 11204, NY |
STUART HOLLANDER
Role | Principal |
---|---|
Title | DIRECTOR / EXEC VICE PRESIDENT |
Residence Address | 17 MARINER WAY, MONSEY, 10952, NY |
Business Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY |
STEPHEN UNGAR
Role | Principal |
---|---|
Title | SECRETARY / DIRECTOR |
Residence Address | 130 WEST 79TH STREET, 14 D, NEW YORK, 10038, NY |
Business Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY |
HARRY SCHLACHTER
Role | Principal |
---|---|
Title | TREASURER / DIRECTOR |
Residence Address | 1427 EAST 17TH STREET, BROOKLYN, 11230, NY |
Business Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY |
GUY KOENIG
Role | Principal |
---|---|
Title | EXECUTIVE VICE PRESIDENT |
Residence Address | 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TX |
Business Address | 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TX |
SEAN STAPLETON
Role | Principal |
---|---|
Title | CHAIRMAN / PRESIDENT |
Residence Address | 4705 CAMBRIDGE TRACE, DUNWOODY, 30338, GA |
Business Address | 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TN |
SUSAN LINDER
Role | Principal |
---|---|
Title | GENERAL COUNSEL |
Residence Address | 200 HIGHWAY 121, STE 100, BEDFORD, 76021, TX |
Business Address | 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TX |
STEVE KNAPP
Role | Principal |
---|---|
Title | CHIEF FINANCIAL OFFICER |
Residence Address | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, 44114, OH |
Business Address | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, 44114, OH |
ARIEL GORELIK
Role | Principal |
---|---|
Title | CHIEF OPERATING OFFICER |
Residence Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, NY |
Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, NY |
CORPORATION SERVICE COMPANY
Role | Registered Agent |
---|---|
Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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