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United States Warranty Corp.
Active Pompano Beach, FL
(954)784-9400
United States Warranty Corp. Overview
United States Warranty Corp. filed as a Domestic for Profit Corporation in the State of Florida on Tuesday, December 29, 1970 and is approximately fifty-four years old, as recorded in documents filed with Florida Department of State.
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United States Warranty Corp.
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Key People
Who own United States Warranty Corp.
Name | |
---|---|
Mark A. Macek 8 |
President
Director
Vice President
|
Greg Cariolano 15 |
Treasurer
Director
|
Marshall S. Karchunas 13 |
Chief Executive Officer
|
M. Scott Karchunas 12 |
CEO
|
Richard Hackett 24 |
Director
Secretary
|
Laura L. Foster 19 |
Secretary
|
Amy Wessell-Hankes 1 |
Director
|
Alice Lowry 10 |
V.P.
|
Lee Bartlett 7 |
Srvp
|
William F. Davis 15 |
President
CEO
Chief Executive Officer
Director
|
Mark Downar 16 |
Treasurer
Secretary
|
James J. Smolich 8 |
Treasurer
Director
|
Lori A. Silverman 8 |
Director
Secretary
|
J. L. Davis 1 |
Director
Secretary
|
Steven G. Walker 22 |
Vice President
|
Kenneth R. Hauser 1 |
Vice President
|
Paul Needle |
Vice President
|
Showing 8 records out of 17
Other Companies for United States Warranty Corp.
United States Warranty Corp. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Uswc & Associates, LLC |
Inactive
|
2009 |
1
|
Managing Member
|
Known Addresses for United States Warranty Corp.
Corporate Filings for United States Warranty Corp.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 374974 |
Date Filed: | Tuesday, December 29, 1970 |
Registered Agent | William F. Davis |
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 682625 |
Date Filed: | Friday, September 12, 1980 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13510906 |
Date Filed: | Monday, October 9, 2000 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | NEW YORK |
State ID: | 2545441 |
Date Filed: | Wednesday, August 23, 2000 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/23/2000 | Name History/Actual | United States Warranty Corp. | |
8/23/2000 | Name History/Actual | United States Warranty Corp. | |
10/9/2000 | Application For Certificate Of Authority | ||
10/9/2000 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
7/31/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/2/2008 | Change of Office by Registered Agent | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/1/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
1/21/2020 | Application for Amended Registration | ||
11/15/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | 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
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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5
Known Addresses
5353 N Federal Hwy Fort Lauderdale, FL 33308
6700 N Andrews Ave Fort Lauderdale, FL 33309
14755 N Outer 40 Rd Chesterfield, MO 63017
22 NE 22nd Ave Pompano Beach, FL 33062
720 Brazos St Austin, TX 78701
These addresses are known to be associated with United States Warranty Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records