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4WARRANTY Corporation
Active Orange Park, FL
4WARRANTY Corporation Overview
4WARRANTY Corporation filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, September 26, 2000 and is approximately twenty-four years old, as recorded in documents filed with Florida Department of State.
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4WARRANTY Corporation
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Key People
Who own 4WARRANTY Corporation
Name | |
---|---|
Sanjay Vara 4 |
Chairman
President
Director
NonPres
|
Michael Grasher 19 |
CFO
Director
NonDir
|
John G. Short 18 |
Director
Secretary
|
Edward J. Pena 13 |
CFO
|
Michael Vrban 17 |
Treasurer
NonTreas
|
Steven R. Wood 1 |
Vice President
|
Christopher D. Romaine 16 |
NonSec
Secretary
|
Stephen R. Wilson 8 |
President
CEO
|
Richard S. Kahlbaugh 27 |
CEO
Chief Executive Officer
|
Walter P. Mascherin 6 |
CFO
Chief Financial Officer
|
George A. Freeman 16 |
Treasurer
NonTreas
|
Donald E. Crawford 3 |
Treasurer
Vice President
|
Barbara P. Palmer 8 |
Secretary
Vice President
|
Lara Anthony 9 |
Vice President
|
David L. Anthony 5 |
Vice President
|
Monica Edwards 1 |
Vice President
|
Steve Davidson 1 |
Vice President
|
Anthony H. Lara |
Vice President
|
Showing 8 records out of 18
Other Companies for 4WARRANTY Corporation
4WARRANTY Corporation is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
The Service Doc, Inc. |
Inactive
|
2010 |
14
|
Treasurer
|
Known Addresses for 4WARRANTY Corporation
Corporate Filings for 4WARRANTY Corporation
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P00000091273 |
Date Filed: | Tuesday, September 26, 2000 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13510406 |
Date Filed: | Tuesday, October 24, 2000 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | WESTCHESTER |
State ID: | 3645233 |
Date Filed: | Monday, March 17, 2008 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations Network Inc |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Florida |
State ID: | E0543412016-7 |
Date Filed: | Friday, December 16, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/24/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/13/2004 | Tax Forfeiture | ||
8/3/2004 | Reinstatement | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/17/2008 | Name History/Actual | 4WARRANTY Corporation | |
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
11/9/2010 | Change of Registered Agent/Office | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
1/29/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
12/16/2016 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
12/31/2016 | Public Information Report (PIR) | ||
1/5/2017 | Initial List | ||
6/6/2017 | Change of Name or Address by Registered Agent | ||
10/4/2017 | Annual List | ||
11/27/2017 | Change of Registered Agent/Office | ||
11/29/2017 | Registered Agent Change | ||
12/31/2017 | Public Information Report (PIR) | ||
10/22/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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3
Known Addresses
2301 Park Ave Orange Park, FL 32073
10151 Deerwood Park Blvd Jacksonville, FL 32256
10751 Deerwood Park Blvd Jacksonville, FL 32256
These addresses are known to be associated with 4WARRANTY Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records