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Preferred Warranties, Inc.
Active Orwigsburg, PA
(570)366-1146
Preferred Warranties, Inc. Overview
Preferred Warranties, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, February 13, 1996 and is approximately twenty-eight years old, as recorded in documents 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.
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Preferred Warranties, Inc.
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Key People
Who own Preferred Warranties, Inc.
Name | |
---|---|
Edmund Graham Field 1 |
President
Chief Executive Officer
NonPres
Director
|
Kent A. Hansen 4 |
Treasurer
Director
Secretary
|
Brian K. Cosgrove 3 |
President
Chief Executive Officer
NonPres
|
John T. Fitzgerald 9 |
Director
V.P.
|
Kent A. Hensen |
V.P.
|
James E. Money 7 |
NonDir
CFO
Treasurer
Director
|
Amy Wirges 2 |
NonTreas
Treasurer
|
Mark R. Nelson 6 |
NonSec
Secretary
|
Donald S. Gottwald 5 |
NonDir
Director
|
John C. Hammer 17 |
President
CEO
Director
|
Wayne E. Herring 1 |
President
Director
|
Debra A. Herring 1 |
Treasurer
Director
Secretary
|
Paul C. Kramarz 1 |
Vice President
V.P.
|
Eric Loughmiller 17 |
V.P.
|
Leon Faust |
V.P.
|
Faust Leon Robert |
|
Showing 8 records out of 16
Other Companies for Preferred Warranties, Inc.
Preferred Warranties, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Preferred Warranties of Florida, LLC |
Inactive
|
2014 |
1
|
Member
|
Known Addresses for Preferred Warranties, Inc.
Corporate Filings for Preferred Warranties, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 10848706 |
Date Filed: | Tuesday, February 13, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Pennsylvania |
State ID: | E0117042015-5 |
Date Filed: | Friday, March 6, 2015 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Pennsylvania |
State ID: | 03729925 |
Date Filed: | Tuesday, November 25, 2014 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | Albany |
State ID: | 4086269 |
Date Filed: | Tuesday, April 26, 2011 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F20000003801 |
Date Filed: | Friday, August 28, 2020 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/13/1996 | Application For Certificate Of Authority | ||
5/18/1996 | Change Of Registered Agent/Office | ||
7/14/1997 | Change Of Registered Agent/Office | ||
7/31/2003 | Change of Registered Agent/Office | ||
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) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/26/2011 | Name History/Actual | Preferred Warranties, Inc. | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/6/2015 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/18/2015 | Initial List | ||
1/4/2016 | Annual List | ||
1/3/2017 | Annual List | ||
1/4/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
2/11/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Preferred Warranties, Inc.
Serial Number:
86623402
Drawing Code: 3000
|
|
Serial Number:
86623212
Drawing Code: 3000
|
|
Serial Number:
86623442
Drawing Code: 3000
|
|
Serial Number:
75611073
Drawing Code: 1000
|
|
Serial Number:
74607078
Drawing Code:
|
|
Serial Number:
74595726
Drawing Code:
|
|
Serial Number:
74607077
Drawing Code:
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
13085 Hamilton Crossing Blvd Carmel, IN 46032
200 Pine Brook Pl Orwigsburg, PA 17961
PO Box 278 Orwigsburg, PA 17961
117 N Route 183 Schuylkill Haven, PA 17972
P.O. BOX Orwigsburg, PA 17961
These addresses are known to be associated with Preferred Warranties, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records