Bpg Home Warranty Company

Archived Record Burbank, CA

Bpg Home Warranty Company Overview

Bpg Home Warranty Company filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Thursday, February 26, 1987 as recorded in documents filed with California Secretary of State. There are several officers known to have been associated with this organization at one point.

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Name
Billy D. Jensen 4 ~ Background Report ~	President Director Secretary Chief Executive Officer
Revell L. Fraser 3 ~ Background Report ~	President Director
Raymond G. Adams ~ Background Report ~	President Director
Reveli L. Fraser ~ Background Report ~	President Director
David Gadecki 3 ~ Background Report ~	CFO Treasurer Chief Financial Officer
Madeline G M A Lovejoy 57 ~ Background Report ~	Treasurer Secretary
Ronald B. Ramos 36 ~ Background Report ~	Treasurer Secretary
Catherine Tristant 3 ~ Background Report ~	Treasurer Vice President Assistant Secretary Chief Financial Officer Executive Vice Presi Executive Vice President
David W. Goodwin 1 ~ Background Report ~	Treasurer Vice President
Ronald Clark 1 ~ Background Report ~	Treasurer
David W. Goodman ~ Background Report ~	Treasurer Director
Michael L. Gravelle 179 ~ Background Report ~	Secretary
Raymond R. Quirk 128 ~ Background Report ~	Director
Anna M. King 19 ~ Background Report ~	Secretary Vice President
Roger S. Jewkes 13 ~ Background Report ~	Director
Theodore L. Chandler 8 ~ Background Report ~	Director
Jeffrey D. Vaughan 7 ~ Background Report ~	Director
Andrew S. Brownstein 3 ~ Background Report ~	Director
Glyn J. Nelson 1 ~ Background Report ~	Director Director Vice President
Robert Covington 1 ~ Background Report ~	Director Secretary
Aaron Clark 1 ~ Background Report ~	Director
Phyllis K. Miller ~ Background Report ~	Secretary
Phyliss K. Miller ~ Background Report ~	Director Secretary
J. Kevin Kelly 13 ~ Background Report ~	Vice-President
Eric A. Miller ~ Background Report ~	Senior Vice-Presiden

Showing 8 records out of 25

3760 State St Santa Barbara, CA 93105 601 Riverside Ave Jacksonville, FL 32204 5600 Cox Rd Glen Allen, VA 23060 1850 Gateway Blvd Concord, CA 94520 2510 Red Hill Ave Santa Ana, CA 92705 550 N 3rd St Burbank, CA 91502 4300 Alexander Dr Alpharetta, GA 30022

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F05000002728
Date Filed:	Friday, May 6, 2005

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	10697106
Date Filed:	Tuesday, October 31, 1995

California Secretary of State

Filing Type:	Articles of Incorporation
Status:	Inactive
State:	California
State ID:	01195830
Date Filed:	Thursday, February 26, 1987

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	California
State ID:	E0624502008-6
Date Filed:	Tuesday, September 30, 2008
Date Expired:	Friday, May 27, 2016

Corporate Notes

Date	Type	Note
10/31/1995	Application For Certificate Of Authority
8/6/1996	Assumed Name Certificate
8/6/1996	Change Of Registered Agent/Office
7/14/1997	Change Of Registered Agent/Office
11/27/2000	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
2/15/2005	Change of Registered Agent/Office
8/14/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
9/3/2008	Application for Amended Certificate of Authority
9/30/2008	Foreign Qualification	Initial Stock Value: Par Value Shares: 100,000 Value: $ 25.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,500,000.00
9/30/2008	Miscellaneous	G/S FROM HOME STATE
10/23/2008	Initial List	FILED NO COPY REQ 110308JMC
12/31/2008	Public Information Report (PIR)
2/10/2009	Certificate of Assumed Business Name
12/2/2009	Annual List
12/17/2009	Application for Amended Certificate of Authority
12/17/2009	Amendment
12/31/2009	Public Information Report (PIR)
8/20/2010	Annual List	10-2011
12/31/2010	Public Information Report (PIR)
1/28/2011	Tax Forfeiture
6/30/2011	Reinstatement
7/21/2011	Application for Amended Registration
7/26/2011	Annual List
7/23/2012	Annual List
12/31/2012	Public Information Report (PIR)
8/6/2013	Annual List
12/31/2013	Public Information Report (PIR)
7/9/2014	Annual List
12/31/2014	Public Information Report (PIR)
2/25/2015	Registered Agent Change
2/26/2015	Change of Registered Agent/Office
8/4/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/28/2016	Termination of Foreign Entity
5/26/2016	Withdrawal

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Bpg Home Warranty Company

Archived Record Burbank, CA