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Federal Warranty Service Corporation

Active Atlanta, GA

Federal Warranty Service Corporation Overview

Federal Warranty Service Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, July 8, 1993 and is approximately thirty-one years old, as recorded in documents 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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Name
Jeffrey Unterreiner 11 ~ Background Report ~	President Director NonDir NonPres Chairman
Jeffrey Unterreiner 4 ~ Background Report ~	President Chairman Director
Joseph Erdeman 10 ~ Background Report ~	Chief Executive Officer Chairman President CEO Director
Jeannie Aragon-Cruz 67 ~ Background Report ~	Secretary NonSec
Emily Snapp 15 ~ Background Report ~	Treasurer
Rebekah S. Biondo 6 ~ Background Report ~	Director
Court Levy ~ Background Report ~	Director
Temikia L. Montford 11 ~ Background Report ~	Vice President
Manuel J. Becerra 11 ~ Background Report ~	NonDir President CEO Director
Ivan C. Lopez-Morales 9 ~ Background Report ~	NonDir Director
Eduardo Arthur 4 ~ Background Report ~	NonDir Director
Keith Meier 6 ~ Background Report ~	President Director
Wendall Stocker 20 ~ Background Report ~	Treasurer Vice President
Chad G. Bullard 13 ~ Background Report ~	Treasurer
Arthur W. Heggen 39 ~ Background Report ~	Director
Steven C. Lemasters 13 ~ Background Report ~	Director
David Conner ~ Background Report ~	Director

Showing 8 records out of 17

11222 Quail Roost Dr Miami, FL 33157 260 Interstate N Cir NW Atlanta, GA 30339 260 Interstate N Cir SE Atlanta, GA 30339 260 Interstate N Cir Atlanta, GA 30339 260 Insterstate N Cir SE Atlanta, GA 30339

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F98000006457
Date Filed:	Wednesday, November 25, 1998

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active
State:	Texas
State ID:	10914006
Date Filed:	Friday, March 22, 1996
Registered Agent	Corporation Service Company D/B/A+

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Illinois
State ID:	01861390
Date Filed:	Thursday, July 8, 1993
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:	Illinois
State ID:	C14121-2003
Date Filed:	Thursday, June 12, 2003
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	Albany
State ID:	2422423
Date Filed:	Friday, September 24, 1999
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/22/1996	Application For Certificate Of Authority
8/30/1999	Change Of Registered Agent/Office
9/24/1999	Name History/Actual	Federal Warranty Service Corporation
9/24/1999	Name History/Actual	Federal Warranty Service Corporation
3/23/2001	Tax Forfeiture
6/12/2001	Forfeited In Error (Taxes)
12/31/2002	Public Information Report (PIR)
6/12/2003	Amendment	ACTUAL SHARES ARE 11,363.6 NO PAR VALUE SAE
6/12/2003	Foreign Qualification
7/15/2003	Initial List
7/31/2003	Change of Registered Agent/Office
5/22/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
6/7/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/31/2006	Annual List
12/31/2006	Public Information Report (PIR)
5/1/2007	Annual List	07-08
12/31/2007	Public Information Report (PIR)
6/27/2008	Annual List	08/09
12/31/2008	Public Information Report (PIR)
5/1/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
5/19/2010	Annual List
12/31/2010	Public Information Report (PIR)
6/14/2011	Annual List
5/2/2012	Annual List
12/31/2012	Public Information Report (PIR)
5/3/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/6/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/5/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/28/2016	Annual List
12/31/2016	Public Information Report (PIR)
6/6/2017	Annual List
12/31/2017	Public Information Report (PIR)
6/18/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

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

New York Department of State
Data last refreshed on Monday, April 8, 2024

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Federal Warranty Service Corporation

Active Atlanta, GA