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Ia American Warranty Corp.
Active Albuquerque, NM
(505)881-2244
Ia American Warranty Corp. Overview
Ia American Warranty Corp. filed as a Foreign Corporation in the State of Nevada on Wednesday, July 6, 1994 and is approximately thirty years old, according to public records filed with Nevada 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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Ia American Warranty Corp.
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Key People
Who own Ia American Warranty Corp.
Name | |
---|---|
Kristen A. Gruber 12 |
President
Director
|
Mike Forsythe 7 |
CFO
|
Maryann E. Norwood 2 |
President
V.P.
|
Teresa Ruth Moyers 3 |
Treasurer
|
Elizabeth Spignola 1 |
Treasurer
Secretary
|
Michael L. Stickney 9 |
Director
President
|
William J. Bigley 5 |
V.P.
|
Douglas Guziec 2 |
COO
|
Lisa Kirk |
AVP
|
James B. Smith 25 |
NonDir
NonPres
President
CEO
Secretary
Director
Director
|
Gabe Galaviz 4 |
NonDir
NonTreas
Treasurer
Director
Vice President
|
David May 12 |
NonSec
Secretary
|
Edmond M. Eckert 6 |
President
Director
|
Gabriel Galaviz 14 |
Treasurer
Director
Director
Vice President
|
Gabriel Galariz |
Treasurer
Director
|
Viki L. Winiger 6 |
Secretary
|
Joshua R. Pedelty 6 |
Secretary
|
Vicki L. Winiger 1 |
Secretary
|
Douglas Carrothers 1 |
Director
|
Marilyn Froelich 1 |
Director
|
Douglas A. Oksendahl 1 |
Director
|
Winiger L. Viki |
Secretary
|
Denis Ricard |
Director
|
Galaviz Gabriel |
Vice President
|
Showing 8 records out of 24
Other Companies for Ia American Warranty Corp.
Ia American Warranty Corp. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Mpa 24-7, LLC |
Inactive
|
2008 |
1
|
Member
|
Known Addresses for Ia American Warranty Corp.
Corporate Filings for Ia American Warranty Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F02000005739 |
Date Filed: | Monday, November 18, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 10734206 |
Date Filed: | Monday, November 20, 1995 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New Mexico |
State ID: | 02465727 |
Date Filed: | Tuesday, August 13, 2002 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | New Mexico |
State ID: | C10229-1994 |
Date Filed: | Wednesday, July 6, 1994 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/6/1994 | Foreign Qualification | ||
2/22/1995 | Registered Agent Address Change | STATE AGENT & TRANSFER SYNDICATE P.O. BOX 2152 311 NORTH CARSON STREET CARSON CITY NV 89702 | |
4/3/1995 | Registered Agent Address Change | STATE AGENT & TRANSFER SYNDICATE 311 N. CARSON ST CARSON CITY NV 89701 | |
11/20/1995 | Application For Certificate Of Authority | ||
8/13/1998 | Annual List | ||
8/6/1999 | Annual List | ||
7/10/2000 | Annual List | ||
8/8/2001 | Annual List | ||
12/31/2001 | Public Information Report (PIR) | ||
7/10/2002 | Annual List | ||
9/3/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
5/16/2003 | Change of Registered Agent/Office | ||
5/16/2003 | Registered Agent Change | STATE AGENT & TRANSFER SYNDICATE 202 N CURRY ST #100 CARSON CITY NV 897034121 MTF | |
7/11/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
7/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/25/2006 | Annual List | ||
7/25/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/26/2007 | Annual List | ||
7/26/2007 | Amended List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/16/2008 | Change of Registered Agent/Office | ||
1/16/2008 | Registered Agent Change | ||
7/10/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/30/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
6/21/2010 | Annual List | ||
9/15/2010 | Registered Agent Change | ||
12/15/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
7/22/2011 | Annual List | ||
9/23/2011 | Change of Registered Agent/Office | ||
9/26/2011 | Registered Agent Change | ||
12/31/2011 | Public Information Report (PIR) | ||
7/11/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
7/11/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
7/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/6/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/10/2017 | Annual List | ||
6/19/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/22/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Previous Trademarks for Ia American Warranty Corp.
Serial Number:
78403515
Drawing Code: 3000
|
|
Serial Number:
77581333
Drawing Code: 4000
|
|
Serial Number:
77742949
Drawing Code: 4000
|
|
Serial Number:
77783059
Drawing Code: 4000
|
|
Serial Number:
77783079
Drawing Code: 4000
|
|
Serial Number:
85027559
Drawing Code: 4000
|
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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
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
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3
Known Addresses
PO Box 30250 Albuquerque, NM 87190
2400 Louisiana Blvd NE Albuquerque, NM 87110
15920 Addison Rd Addison, TX 75001
These addresses are known to be associated with Ia American Warranty Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records