North American Warranty, Inc. Overview
North American Warranty, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Tuesday, July 22, 2014 and is approximately ten years old, as recorded in documents filed with Florida Department 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.
Sponsored
Learn More
D&B Reports Available for
North American Warranty, Inc.
Network Visualizer
Advertisements
Key People
Who own North American Warranty, Inc.
Name | |
---|---|
Justin C. Thomas 11 |
President
Chief Executive Officer
Director
NonDir
NonPres
Vice President
Vice-President
|
John D. Laudenslager 25 |
President
Director
|
Barry S. Mittenthal 19 |
Secretary
Director
NonDir
NonSec
|
Samantha Baer 12 |
Treasurer
|
Kyle Lawler 2 |
Director
Treasurer
|
Jeannie Aragon-Cruz 67 |
Secretary
|
Diana M. Chafey 16 |
Director
NonDir
|
Edward H. Wagner 15 |
Director
NonDir
|
Jeffrey Strickland 15 |
Director
|
Martin Jenns 11 |
Director
|
Thomas W. Warsop 19 |
President
Chief Executive Officer
Director
|
David H. Vickers 18 |
CFO
Director
Vice President
Vice-President
Chief Financial Officer
|
John J. Park 10 |
CFO
|
Kevin P. Diamond 19 |
Treasurer
|
Emily Snapp 15 |
Director
|
Leigh Sierra 8 |
Director
|
Showing 8 records out of 16
Known Addresses for North American Warranty, Inc.
Corporate Filings for North American Warranty, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F14000003095 |
Date Filed: | Tuesday, July 22, 2014 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802032310 |
Date Filed: | Wednesday, July 23, 2014 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0379322014-4 |
Date Filed: | Wednesday, July 23, 2014 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 03699223 |
Date Filed: | Monday, August 4, 2014 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | Albany |
State ID: | 4616828 |
Date Filed: | Tuesday, August 5, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/23/2014 | Application for Registration | ||
7/23/2014 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00 | |
7/23/2014 | Initial List | ||
8/5/2014 | Name History/Actual | North American Warranty, Inc. | |
7/16/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
7/12/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/2/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) |
Advertisements
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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
What next?
Follow
Receive an email notification when changes occur for North American Warranty, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for North American Warranty, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
1
Known Addresses
These addresses are known to be associated with North American Warranty, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records