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Fidelity National Home Warranty Company
Active Concord, CA
(925)521-7140
Fidelity National Home Warranty Company Overview
Fidelity National Home Warranty Company filed as a Articles of Incorporation in the State of California on Friday, March 30, 1984 and is approximately forty years old, as recorded in documents filed with California Secretary of State.
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Fidelity National Home Warranty Company
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Key People
Who own Fidelity National Home Warranty Company
Name | |
---|---|
Billy D. Jensen 4 |
Chief Executive Officer
President
CEO
Director
NonPres
|
Anthony J. Park 108 |
Director
Exec Vice President
Executive Vice President
Vice President
|
Marjorie Nemzura 52 |
Secretary
Vice President
|
John King 28 |
Secretary
|
Mike Nolan 24 |
Director
|
Marilyn C N Supalo 33 |
Vice President
|
Stephanie K. Wells 39 |
Sr Vice President
|
Daniel K. Murphy 99 |
NonTreas
Treasurer
Secretary
Vice President
Senior Vice President
|
Michael L. Gravelle 179 |
NonSec
Secretary
Director
Vice President
Executive Vice President
|
Raymond R. Quirk 128 |
NonDir
Director
|
Catherine Tristant 3 |
CFO
Vice President
|
Catherine Elliott-Tristant |
CFO
Secretary
Vice President
|
Patrick C. Farenga 57 |
Treasurer
Vice President
Srvp
|
Todd C. Johnson 98 |
Secretary
Vice President
Srvp
|
Michael Louis Gravalle |
Director
Secretary
|
Richard L. Cox 109 |
Vice President
Srvp Tax
|
Showing 8 records out of 16
Known Addresses for Fidelity National Home Warranty Company
601 Riverside Ave
Jacksonville, FL 32204
2950 Buskirk Ave
Walnut Creek, CA 94597
1850 Gateway Blvd
Concord, CA 94520
2510 Red Hill Ave
Santa Ana, CA 92705
1701 Village Center Cir
Las Vegas, NV 89134
3210 El Camino Real
Irvine, CA 92602
PO Box 7606
San Francisco, CA 94120
2300 Corporate Circle Dr
Henderson, NV 89074
Corporate Filings for Fidelity National Home Warranty Company
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000001933 |
Date Filed: | Tuesday, April 10, 2001 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800043878 |
Date Filed: | Monday, January 7, 2002 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01242274 |
Date Filed: | Friday, March 30, 1984 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C12179-1999 |
Date Filed: | Wednesday, May 19, 1999 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | NEW YORK |
State ID: | 2723807 |
Date Filed: | Friday, January 25, 2002 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/19/1999 | Foreign Qualification | ||
7/9/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
10/30/2000 | Annual List | ||
3/20/2001 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING CHICAGO HOME WARRANTY, INC. A (CA) CORPORATION NOT QUALIFIED IN NEVADA INTO THIS CORPORATION (1)PG MXB | |
5/7/2001 | Annual List | ||
1/7/2002 | Application for Certificate of Authority | ||
1/25/2002 | Name History/Actual | Fidelity National Home Warranty Company | |
6/11/2002 | Annual List | ||
5/14/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/19/2005 | Annual List | 2005-2006 | |
5/12/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/7/2008 | Annual List | ||
4/22/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
5/24/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/23/2011 | Annual List | ||
4/5/2012 | Annual List | ||
10/17/2012 | Miscellaneous | ORDER APPROVING VOLUTARY WITHDRAWAL OF CERTIFICATE OF AUTHORITY issued by the Depart. of Business and Industry Division of Insurance filed Sept. 28,2012. | |
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) | ||
4/28/2014 | Annual List | 2013/2014 | |
4/28/2014 | Annual List | 2014/2015 | |
12/31/2014 | Public Information Report (PIR) | ||
4/9/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/21/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
5/1/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/14/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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8
Known Addresses
601 Riverside Ave Jacksonville, FL 32204
2950 Buskirk Ave Walnut Creek, CA 94597
1850 Gateway Blvd Concord, CA 94520
2510 Red Hill Ave Santa Ana, CA 92705
1701 Village Center Cir Las Vegas, NV 89134
3210 El Camino Real Irvine, CA 92602
PO Box 7606 San Francisco, CA 94120
2300 Corporate Circle Dr Henderson, NV 89074
These addresses are known to be associated with Fidelity National Home Warranty Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records