Ge-Zurich Warranty Management, Inc.
Archived Record Schenectady, NY
Ge-Zurich Warranty Management, Inc. Overview
Ge-Zurich Warranty Management, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, July 12, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Ge-Zurich Warranty Management, Inc.
| Name | |
|---|---|
| Mark D. Shirkness 2 |
President
CEO
Director
|
| G. Terry Hawkins 1 |
Treasurer
Director
Secretary
|
| Terry G. Hawkins |
Treasurer
Director
Director
Secretary
|
| Barbara Cameron 138 |
Vice President
Assistant Treas.
|
| Mark E. Buchanan 105 |
Vice President
Assistant Treas.
|
| William W. Booth 93 |
Vice President
Assistant Treas.
|
| Matthew A. Clark 2 |
Assistant Sec.
|
Known Addresses for Ge-Zurich Warranty Management, Inc.
Corporate Filings for Ge-Zurich Warranty Management, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 13352606 |
| Date Filed: | Wednesday, July 12, 2000 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Illinois |
| State ID: | 02252815 |
| Date Filed: | Wednesday, July 12, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Illinois |
| State ID: | C19020-2000 |
| Date Filed: | Thursday, July 13, 2000 |
| Date Expired: | Tuesday, May 23, 2006 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
7/12/2000 | Application For Certificate Of Authority | |
|
7/13/2000 | Foreign Qualification | |
|
|
7/20/2001 | Annual List | |
|
|
6/14/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
6/23/2003 | Annual List | |
|
|
7/31/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
7/19/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/11/2005 | Annual List | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
5/19/2006 | Withdrawal | |
|
|
5/22/2006 | Termination of Foreign Entity | |
|
|
12/31/2006 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Wednesday, May 8, 2019
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