Twg Home Warranty Services, Inc. Overview
Twg Home Warranty Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 12, 1996 and is approximately twenty-eight years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Twg Home Warranty Services, Inc.
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Key People
Who own Twg Home Warranty Services, Inc.
Name | |
---|---|
John D. Laudenslager 25 |
President
Director
NonDir
CEO
|
Justin C. Thomas 11 |
Chief Executive Officer
NonDir
NonPres
President
Director
|
Jeffrey Unterreiner 11 |
Director
V.P.
|
Jeannie Aragon-Cruz 67 |
Secretary
|
Samantha Baer 12 |
Treasurer
|
Jeffrey Strickland 15 |
Director
|
Martin Jenns 11 |
Director
|
Stephanie D. Smitha 2 |
AVP
|
Barry S. Mittenthal 19 |
NonSec
Secretary
Assistant Sec.
Law
|
Emily Snapp 15 |
NonDir
NonTreas
Director
|
David L. Cole 31 |
Chairman
President
Director
Chief Executive Officer
|
Thomas W. Warsop 19 |
President
CEO
Chief Executive Officer
Director
Chief Exec
|
Michael F. Frosch 18 |
President
Director
Vice President
Chief Executive Officer
|
David H. Vickers 18 |
CFO
Director
Chief Financial Officer
|
John J. Park 10 |
CFO
|
Kevin P. Diamond 19 |
Treasurer
Vice President
|
Aaron Lunt 6 |
Treasurer
Secretary
|
Ronald D. Markovits 27 |
Director
Secretary
Vice President
|
John H. Serafin 19 |
Director
Secretary
Senior Vp
Vice President
Senior Vice Presiden
|
Diana M. Chafey 16 |
Director
NonDir
|
Edward H. Wagner 15 |
Director
NonDir
|
Mark H. Mishler 13 |
Director
Executive Vp
|
Carl Steven Hayes 9 |
Director
Vice President
|
Leigh Sierra 8 |
Director
|
Edward H. Waher |
Director
|
Heidi M. Legare 8 |
Vice President
Assistant Vice Presi
|
Kenneth E. Owens 4 |
Vice President
Tax
|
Joseph D. Fagan 4 |
Vice President
|
Heidi M. Lagare |
Assistant Vp
|
Showing 8 records out of 29
Known Addresses for Twg Home Warranty Services, Inc.
Corporate Filings for Twg Home Warranty Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10853306 |
Date Filed: | Monday, February 12, 1996 |
Registered Agent | The Prentice-Hall Corporation System, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02540735 |
Date Filed: | Tuesday, June 17, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000004835 |
Date Filed: | Thursday, November 4, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0000032005-2 |
Date Filed: | Friday, January 28, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2244903 |
Date Filed: | Wednesday, April 1, 1998 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/12/1996 | Application For Certificate Of Authority | ||
8/28/1997 | Application For Amended Certificate Of Authority | ||
10/2/1997 | Change Of Registered Agent/Office | ||
2/18/1998 | Tax Forfeiture | ||
4/1/1998 | Name History/Actual | Aon Home Warranty Services, Inc. | |
4/1/1998 | Name History/Actual | Aon Home Warranty Services, Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/23/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/28/2005 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
2/3/2005 | Initial List | ||
12/31/2005 | Public Information Report (PIR) | ||
1/11/2006 | Annual List | ||
10/26/2006 | Application for Amended Certificate of Authority | ||
10/26/2006 | Amendment | ||
11/2/2006 | Name History/Actual | Twg Home Warranty Services, Inc. | |
11/2/2006 | Name History/Actual | Twg Home Warranty Services, Inc. | |
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
1/30/2007 | Annual List | ||
12/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/18/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/18/2010 | Annual List | ||
12/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
1/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/4/2013 | Annual List | ||
5/22/2013 | Public Information Report (PIR) | ||
12/18/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/5/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/18/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/27/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/13/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/3/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Twg Home Warranty Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records