Intercontinental Warranty Services, Inc.

Active Deerfield Beach, FL

(800)441-1274

Intercontinental Warranty Services, Inc. Overview

Intercontinental Warranty Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 6, 1995 and is approximately twenty-nine years old, according to public records filed with Texas 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.

Name
James H. Hawk 2 ~ Background Report ~	President Chief Executive Officer NonDir NonPres NonSec CEO Secretary Director
Eric Wikander 1 ~ Background Report ~	Senior Vice Presiden NonTreas Treasurer Director Senior Vp
William J. Andrew 2 ~ Background Report ~	Treasurer Secretary Vice President
Dorothy A. Brooks 13 ~ Background Report ~	Secretary
Wikander Eric ~ Background Report ~	Secretary Vice President Senior Vice President
Sandra Torres ~ Background Report ~	Secretary Senior Vp Vice President
Nikki-Ann Thomson ~ Background Report ~	Secretary
Richard B. Hess 1 ~ Background Report ~	Vice President

Florida Department of State

Filing Type:	Domestic for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	S39925
Date Filed:	Wednesday, March 20, 1991

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	10680906
Date Filed:	Friday, October 6, 1995
Registered Agent	National Registered Agents, Inc.

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Florida
State ID:	02125214
Date Filed:	Tuesday, November 3, 1998

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Florida
State ID:	E0477882011-6
Date Filed:	Monday, August 22, 2011
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:	Florida
County:	Onondaga
State ID:	2245533
Date Filed:	Thursday, April 2, 1998
Registered Agent	National Registered Agents, Inc.
DOS Process	National Registered Agents, Inc.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/6/1995	Application For Certificate Of Authority
10/6/1995	Assumed Name Certificate
4/2/1998	Name History/Actual	Intercontinental Warranty Services, Inc.
4/2/1998	Name History/Actual	Intercontinental Warranty Services, Inc.
12/10/1999	Change Of Registered Agent/Office
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
11/6/2007	Change of Registered Agent/Office
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
8/22/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 7,500 Value: $ 100.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 750,000.00
8/22/2011	Miscellaneous	GS FROM HOME STATE
9/6/2011	Initial List	2011-2012
3/28/2012	Change of Name or Address by Registered Agent
6/19/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/15/2013	Change of Name or Address by Registered Agent
6/24/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
2/21/2014	Tax Forfeiture
4/8/2015	Annual List
4/24/2015	Reversal of Tax Forfeiture
9/21/2015	Annual List
11/13/2015	Amended List
8/25/2016	Annual List
8/22/2017	Annual List
9/6/2018	Annual List