Balboa Warranty Services Corporation
Archived Record Irvine, CA
Balboa Warranty Services Corporation Overview
Balboa Warranty Services Corporation filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, August 1, 2002 as recorded in documents filed with New York Department 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.
Key People
Who own Balboa Warranty Services Corporation
| Name | |
|---|---|
| Robert V. James 29 |
President
Director
Director
|
| Mark A. McElroy 7 |
President
|
| Kenneth L. Mertzel 14 |
CEO
CFO
Treasurer
Director
|
| Thomas M. Scrivener 2 |
Treasurer
|
| Mertzel M. Kenneth |
Treasurer
|
| Carlos M. Garcia 9 |
Director
Director
|
| Franklin T. Dunn 4 |
Secretary
|
| Alan G. Driscoll |
Director
|
| Myron Hendry 1 |
|
Known Addresses for Balboa Warranty Services Corporation
Corporate Filings for Balboa Warranty Services Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F03000003988 |
| Date Filed: | Friday, August 22, 2003 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 800109921 |
| Date Filed: | Thursday, August 8, 2002 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Vermont |
| State ID: | 02563472 |
| Date Filed: | Thursday, October 30, 2003 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Vermont |
| State ID: | C20571-2003 |
| Date Filed: | Friday, August 22, 2003 |
| Date Expired: | Tuesday, July 10, 2007 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Vermont |
| County: | New York |
| State ID: | 2796058 |
| Date Filed: | Thursday, August 1, 2002 |
| Date Expired: | Thursday, September 19, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/1/2002 | Name History/Actual | Balboa Warranty Services Corporation |
|
8/22/2003 | Foreign Qualification | |
|
|
8/28/2003 | Initial List | |
|
|
9/15/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
7/18/2005 | Annual List | |
|
|
6/19/2006 | Annual List | |
|
|
7/3/2007 | Withdrawal |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
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