Universal Warranty Corporation Overview
Universal Warranty Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Monday, February 28, 2000 and is approximately twenty-four 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.
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Universal Warranty Corporation
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Key People
Who own Universal Warranty Corporation
Name | |
---|---|
Mark Manzo 6 |
Chairman
Board of Directors
President
Director
NonDir
NonPres
|
Jason J. Heath 3 |
Board of Directors
Treasurer
Director
Vice President
Investment Committee
|
Kerri A. Koellner 6 |
Board of Directors
Director
Vice President
Investment Committee
NonTreas
Treasurer
Board of Dir
Investment Committe
|
David Holland 3 |
Board of Directors
Director
Board of Dir
|
Aaron T. Basler 2 |
Board of Directors
Director
Assistant Secretary
|
Douglas R. Timmerman 8 |
President
Chairman
CEO
Director
Timmerm-Dr
NonDir
NonPres
|
Maurice J. Micek |
President
Director
Board of Dir
|
Douglas Timmerman 4 |
Chief Executive Officer
|
Michael B. Wendt 10 |
Treasurer
|
Cathy L. Quenneville 58 |
Secretary
|
Jeffrey A. Belisle 13 |
Secretary
|
William B. Noll 10 |
Director
|
Charles E. Vanswearingen 6 |
Director
Assistant Treasurer
Board of Dir
Investment Commi
|
Arturo M. Raschbaum 5 |
Director
Board of Dir
|
Rebecca E. Saroki 5 |
Director
|
Daniel Eller 3 |
Director
|
John J. Micek |
Director
Board of Dir
|
Gabriel Garroni 1 |
Vice President
|
Brian Dale Petersen |
Vice President
|
Kevin L. Wheeler |
Vice President
|
Michael J. Flynn |
Vice President
|
Peter A. Mellos 2 |
Assistant Secretary
General Counsel
|
Michael H. Weiner 39 |
Assistant Treasurer
Director
Board of Dir
|
Barbara Taylor 27 |
Assistant Secretary
|
William J. Marx 26 |
Assistant Treasurer
|
Jay M. Frucci 19 |
Chief Tax Officer
|
Robert Noack 19 |
Assistant Secretary
|
Mary French 17 |
Assistant Secretary
|
Jeffrey S. Katz 15 |
Assistant Treasurer
|
Roger D. Wheeler 13 |
Chief Tax Officer
Chief Tax Off
|
Dina S. Shapiro 11 |
Chief Tax Officer
|
Linda L. Rosten 11 |
Assistant Secretary
|
Harold J. Meloche 5 |
Assistant Treasurer
|
Joyce M. Daniels 5 |
Assistant Secretary
|
Deborah L. Rhodes 4 |
Assistant General Co
General Counsel
Assistant Gc
|
John Malloy 3 |
Assistant Treasurer
|
Lewis Williams 3 |
Assistant Treasurer
|
Erik Stout 3 |
Assistant Treasurer
|
Paul A. Trubiano 3 |
Assistant Secretary
|
Jessica A. Walters 3 |
Assistant Treasurer
|
Connie Townsend 2 |
Assistant Secretary
Assistant
|
Pamela J. Southard 2 |
Assistant Secretary
|
Andrew Vizi 2 |
Assistant Secretary
|
Jeffrey Alvino 2 |
Chief Investment Off
Chief Information of
|
Kenneth J. Mac 2 |
Assistant Secretary
|
Laura E. Pikos 2 |
Assistant Treasurer
|
J. LAN Redgwell 2 |
Assistant Treasurer
|
Shaun S. Zmuda 2 |
Assistant Treasurer
|
Ryan Anklam 2 |
Assistant Secretary
|
Elektra Croy 2 |
Assistant Treasurer
|
Ann T. Spahn 1 |
Assistant Secretary
|
John D. Young 1 |
Senior Vice Presiden
Board of Dir
|
M. O. Yates |
Assistant Secretary
|
Kimberly J. Long |
Assistant Secretary
|
Vernon J. Stolte |
Chief Operating Officer
|
Julie A. Whitehill |
Assistant Secretary
|
Jeffrey C. Moon |
Chief Operating
|
Michael W. Hchugh |
Senior Vice Presiden
|
John J. Meloche |
Assistant Treasurer
|
Jeffrey A. Belisle 5 |
NonSec
Secretary
|
Charlie Hastings 7 |
Board of Directors
Director
Assistant Secretary
Board of Dir
|
Eric A. Dragoo |
Board of Directors
Director
Board of Dir
Senior Vice Presiden
|
Thomas D. Callahan 15 |
President
Director
Board of Dir
Ch-Bd Dir
|
Jeffrey S. Moon |
President
Director
Board of Dir
Chief Operating Officer
|
David B. Foster 16 |
Treasurer
|
Karolyn Kelly |
Treasurer
|
John J. Dunn 7 |
Director
Assistant Treasurer
Board of Dir
|
Paul W. Holtgreive 3 |
Director
Assistant Treasurer
Board of Dir
|
John Diesing 2 |
Secretary
Assistant Secretary
|
Douglas J. Frey 1 |
Director
Vice President
Board of Dir
|
James M. Fleck |
Director
Vice President
Board of Dir
Senior Vice Presiden
|
Michael W. McHugh |
Director
Board of Dir
Senior Vice Presiden
|
Aaron T. Basier |
Director
Board of Dir
|
William B. Nolt |
Director
Board of Dir
|
John P. Boris 7 |
Vice President
Board of Dir
Ch Bd Dir
|
H. J. Bolar 2 |
Vice President
|
Brian S. Bussey |
Vice President
Chief Information of
|
James Aretakis 31 |
Assistant Treasurer
Chief Tax Officer
Chief Tax Off
|
Donna M. Dicicco 20 |
Assistant
Assistant Secretary
|
Kathy Boyce-Eckart 19 |
Assistant
Assistant Secretary
|
Robert D. Juszkowski 16 |
Assistant Secretary
|
Justine M. Lantgios 12 |
Assistant Secretary
|
Robert L. Donnay 11 |
Assistant Secretary
|
Cathleen L. Frank 8 |
Assistant Treasurer
|
Mark Fleming 7 |
Assistant Treasurer
|
Joseph L. Falik 6 |
General Counsel
|
Kwabena D. Gyasi-Twumi 6 |
Assistant Treasurer
|
James Harper 6 |
Assistant Treasurer
|
Thomas J. Buiteweg 3 |
General Counsel
|
Frank P. Henry 3 |
Assistant Treasurer
|
Nathan D. Kidd 3 |
Assistant Treasurer
|
Coralee A. Lehman 2 |
Assistant Secretary
|
Renee L. Hood 2 |
Assistant Treasurer
|
Gary W. Donohue 2 |
Assistant Secretary
|
Tanya N. Anthony 2 |
Assistant Secretary
|
Brooke Jeffress-Roebuck 2 |
Assistant Treasurer
|
Kyoung E. Lee 2 |
Assistant Treasurer
|
Mary C. Genrich 2 |
Assistant Secretary
|
David J. Desposato 2 |
Assistant Treasurer
|
Sakina Culberson 2 |
Assistant Secretary
|
Stephanie Kowalski 2 |
Assistant Secretary
|
Cindy E. Balint 1 |
Assistant Secretary
|
Lan J. Redgwell 1 |
Assistant Treasurer
|
Raymond Wexter |
Cto
|
Gabor M. Czako |
Chief Information of
|
Kyle Jay |
Assistant Secretary
|
Matthew Broome |
Assistant Secretary
|
Aaron D. Lee |
Assistant Secretary
|
Showing 8 records out of 108
Known Addresses for Universal Warranty Corporation
Corporate Filings for Universal Warranty Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000001082 |
Date Filed: | Tuesday, February 29, 2000 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13085506 |
Date Filed: | Monday, February 28, 2000 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Michigan |
State ID: | 02220792 |
Date Filed: | Tuesday, February 29, 2000 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Michigan |
State ID: | C5234-2000 |
Date Filed: | Monday, February 28, 2000 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Michigan |
County: | New York |
State ID: | 2479064 |
Date Filed: | Tuesday, February 29, 2000 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/2000 | Application For Certificate Of Authority | ||
2/28/2000 | Foreign Qualification | ||
2/29/2000 | Name History/Actual | Gmaci Acquisition Corp. | |
2/29/2000 | Name History/Actual | Gmaci Acquisition Corp. | |
6/13/2000 | Application For Amended Certificate Of Authority | ||
6/15/2000 | Amendment | CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE NAME. (4)PGS. MMR GMACI ACQUISITION CORP. MMRB u 00001 | |
6/15/2000 | Name History/Actual | Universal Warranty Corporation | |
6/15/2000 | Name History/Actual | Universal Warranty Corporation | |
2/9/2001 | Annual List | ||
2/4/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
2/23/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
2/14/2006 | Annual List | ||
12/18/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
2/15/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
2/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/10/2010 | Annual List | ||
12/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/12/2011 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/9/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/5/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/8/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/1/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
4/22/2016 | Amended List | ||
12/2/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
11/30/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
11/30/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | 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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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
300 Galleria Officentre Southfield, MI 48034
500 Woodward Ave Detroit, MI 48226
200 Renaissance Ctr Detroit, MI 48243
11819 Miami St Omaha, NE 68164
PO Box 9025 Detroit, MI 48202
These addresses are known to be associated with Universal Warranty Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records