Automotive Warranty Services, Inc. Overview
Automotive Warranty Services, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, November 14, 1977 and is approximately forty-seven 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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Automotive Warranty Services, Inc.
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Key People
Who own Automotive Warranty Services, Inc.
Name | |
---|---|
Charles Robinson 8 |
President
Chief Executive Officer
Director
NonPres
Vice President
|
John D. Laudenslager 25 |
President
Director
|
Samantha Baer 12 |
Treasurer
|
Jeannie Aragon-Cruz 67 |
Secretary
|
Barry S. Mittenthal 19 |
Secretary
NonDir
NonSec
Director
|
Jeffrey Strickland 15 |
Director
|
Martin Jenns 11 |
Director
|
Ashley S. Bauer 7 |
Director
NonDir
|
Keith M. Pekarek 3 |
Director
|
Angela Burgess 8 |
NonDir
NonTreas
Director
|
David L. Cole 31 |
President
CEO
Director
Director
|
Thomas W. Warsop 19 |
President
CEO
Chief Executive Officer
Director
|
Michael F. Frosch 18 |
President
Director
|
Mark H. Mishler 13 |
President
Director
Director
Vice President
|
David H. Vickers 18 |
CFO
Director
|
Diane Aigotti 162 |
Treasurer
|
Kevin P. Diamond 19 |
Treasurer
Vice President
|
Aaron Lunt 6 |
Treasurer
Secretary
|
Ronald D. Markovits 27 |
Director
Director
Secretary
Vice President
|
John H. Serafin 19 |
Director
Secretary
Vice President
|
Diana M. Chafey 16 |
Director
|
Edward H. Wagner 15 |
Director
|
Vaughn Hooks 25 |
Vice President
|
John E. England 7 |
Vice President
|
Showing 8 records out of 24
Known Addresses for Automotive Warranty Services, Inc.
Corporate Filings for Automotive Warranty Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F09000001087 |
Date Filed: | Tuesday, March 17, 2009 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 5468306 |
Date Filed: | Monday, May 10, 1982 |
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: | Delaware |
State ID: | 00832027 |
Date Filed: | Monday, November 14, 1977 |
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: | Delaware |
State ID: | C4974-1980 |
Date Filed: | Wednesday, September 3, 1980 |
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: | 938392 |
Date Filed: | Tuesday, August 21, 1984 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/3/1980 | Foreign Qualification | ||
2/6/1981 | Registered Agent Change | CORPORATION TRUST CO. OF NEV. SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 | |
5/10/1982 | Legacy Filing | ||
4/13/1983 | Amendment | ADDING INSURANCE TO PURPOSES | |
12/8/1983 | Registered Agent Change | UNITED STATES CORPORATION CO. 502 E. JOHN - ROOM E P. O. BOX 1867 CARSON CITY NV 89701 | |
7/3/1984 | Amendment | AMRA SERVICES, INC. B C 001 | |
8/21/1984 | Name History/Actual | Ryan Warranty Services, Inc. | |
11/14/1984 | Application For Amended Certificate Of Authority | ||
12/13/1984 | Change Of Registered Agent/Office | ||
1/6/1985 | Change Of Registered Agent/Office | ||
7/13/1990 | Change Of Registered Agent/Office | ||
12/27/1996 | Application For Amended Certificate Of Authority | ||
12/27/1996 | Name History/Actual | Automotive Warranty Services, Inc. | |
3/3/1997 | Amendment | CERTIFICATE OF AMENDMENT CHANGING THE NAME (2 PAGES) RAJ RYAN WARRANTY SERVICES, INC. RAJBTb U 00002 | |
10/14/1998 | Annual List | ||
10/21/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
9/21/2000 | Annual List | ||
10/18/2001 | Annual List | ||
8/19/2002 | Annual List | ||
10/7/2002 | Change of Registered Agent/Office | ||
10/8/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAS | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
8/27/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
9/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/15/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
9/22/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
8/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
8/29/2008 | Annual List | ||
8/25/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
9/1/2010 | Annual List | ||
8/17/2011 | Annual List | ||
8/29/2012 | Annual List | ||
5/22/2013 | Public Information Report (PIR) | ||
9/5/2013 | Annual List | ||
8/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
8/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
8/23/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/10/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
9/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
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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
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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Known Addresses
These addresses are known to be associated with Automotive Warranty Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records