National Warranty Corp. Overview
National Warranty Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, April 23, 2004 and is approximately twenty years old, according to public records filed with California 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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National Warranty Corp.
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Key People
Who own National Warranty Corp.
Name | |
---|---|
Scott Karchunas 9 |
President
Director
|
M. Scott Karchunas 12 |
President
|
Richard Holland 7 |
Chief Executive Officer
NonDir
President
CEO
Director
Chief Executive Officer
|
Greg Cariolano 15 |
Treasurer
Director
|
Laura L. Foster 19 |
Director
|
Breanne Morley 8 |
NonPres
NonSec
President
Secretary
|
Anthony Levinson 8 |
NonTreas
CFO
Chief Financial Officer
|
Randy G. McPherson 1 |
NonDir
Director
|
Mark Mishler 9 |
President
CEO
Chief Executive Officer
Director
|
Eugene Becker 6 |
President
Director
|
Dennis S. McNally 3 |
President
Director
|
Geoffrey J. Tirone 7 |
Treasurer
|
Richard Hackett 24 |
Secretary
|
Alice Lowry 10 |
Vp
|
Showing 8 records out of 14
Known Addresses for National Warranty Corp.
Corporate Filings for National Warranty Corp.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Oregon |
State ID: | 02649126 |
Date Filed: | Friday, April 23, 2004 |
Registered Agent | National Registered Agents, Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801551514 |
Date Filed: | Tuesday, February 14, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Oregon |
State ID: | E0220652012-1 |
Date Filed: | Thursday, April 19, 2012 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Oregon |
County: | New York |
State ID: | 4541075 |
Date Filed: | Monday, March 10, 2014 |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/14/2012 | Application for Registration | ||
4/19/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.10 | |
4/19/2012 | Miscellaneous | ||
4/20/2012 | Initial List | ||
4/5/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/25/2014 | Change of Registered Agent/Office | ||
2/27/2014 | Registered Agent Change | ||
3/10/2014 | Name History/Actual | National Warranty Corp | |
4/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/6/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/5/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
4/4/2017 | Annual List | ||
4/3/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
7/29/2021 | Change of Registered Agent/Office | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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6
Known Addresses
14755 N Outer 40 Rd Chesterfield, MO 63017
PO Box 7668 Eugene, OR 97401
6120 Powers Ferry Rd Atlanta, GA 30339
PO Box 7668 Springfield, OR 97475
3693 E Game Farm Rd Springfield, OR 97477
PO Box 724707 Atlanta, GA 31139
These addresses are known to be associated with National Warranty Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records