Warranty Business Services Corporation

Active Chesterfield, MO

Warranty Business Services Corporation Overview

Warranty Business Services Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Friday, December 8, 1978 and is approximately forty-six 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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Known Addresses for Warranty Business Services Corporation

260 Long Ridge Rd Stamford, CT 06927 14755 N Outer 40 Rd Chesterfield, MO 63017 655 Maryville Centre Dr Saint Louis, MO 63141 14755 N Outer Forty Dr Saint Louis, MO 63101

Corporate Filings for Warranty Business Services Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F00000004629
Date Filed: Tuesday, August 15, 2000

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 4420306
Date Filed: Friday, December 8, 1978
Registered Agent Ct Corp System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Missouri
State ID: 01623131
Date Filed: Friday, September 2, 1988

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Missouri
State ID: C7154-1988
Date Filed: Tuesday, September 6, 1988
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: Missouri
County: New York
State ID: 1289982
Date Filed: Wednesday, September 7, 1988
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/8/1978 Legacy Filing
9/26/1983 Application For Amended Certificate Of Authority
1/6/1985 Change Of Registered Agent/Office
9/6/1988 Foreign Qualification
9/7/1988 Name History/Actual Itt Business Services Corporation
9/7/1988 Name History/Actual Itt Business Services Corporation
7/13/1990 Change Of Registered Agent/Office
5/18/1995 Application For Amended Certificate Of Authority
5/19/1995 Name History/Actual Deutsche Business Services Corporation
5/19/1995 Name History/Actual Deutsche Business Services Corporation
6/7/1995 Amendment CERTIFICATE OF FACT OF NAME CHANGE FILED. (2) PGS. P T ITT BUSINESS SERVICES CORPORATION P TB{ | 001
9/15/1998 Annual List
10/1/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
10/11/2000 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (5)PGS CHM DEUTSCHE BUSINESS SERVICES CORPORATION CHMBw | 00002
10/12/2000 Application For Amended Certificate Of Authority
10/12/2000 Name History/Actual Warranty Business Services Corporation
10/12/2000 Name History/Actual Warranty Business Services Corporation
8/23/2001 Annual List
8/20/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
8/11/2004 Annual List List of Officers for 2004 to 2005
9/29/2005 Annual List 10-13-05
9/21/2006 Annual List
8/10/2007 Annual List
9/3/2008 Annual List
9/1/2009 Annual List
4/19/2010 Change of Name or Address by Registered Agent
8/24/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/12/2011 Annual List
9/18/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/13/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
9/11/2014 Annual List
12/31/2014 Public Information Report (PIR)
9/17/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/21/2016 Annual List
9/18/2017 Annual List
9/13/2018 Annual List

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024

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