The Ultimate Warranty Corporation

Archived Record Rocky River, OH

The Ultimate Warranty Corporation Overview

The Ultimate Warranty Corporation filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately twenty-three years ago on Wednesday, July 18, 2001 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
David Michael 1 ~ Background Report ~	Chairman President CEO Director Director
Michael Clark ~ Background Report ~	Chairman Director Director COO
Edwardo Jordan ~ Background Report ~	President Treasurer Director
Anthony R. Scatena ~ Background Report ~	Director Director Vice President Vp of Ins
Joseph Barbiaux ~ Background Report ~	Director Secretary Vice President
John Hellisz ~ Background Report ~	Director Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F01000003914
Date Filed:	Tuesday, July 24, 2001

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800043472
Date Filed:	Monday, December 31, 2001

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Ohio
State ID:	02351141
Date Filed:	Wednesday, July 18, 2001

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Revoked
State:	Nevada
Foreign State:	Ohio
State ID:	C21901-2001
Date Filed:	Thursday, August 9, 2001
Date Expired:	Tuesday, September 1, 2009

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Ohio
County:	Albany
State ID:	2663954
Date Filed:	Wednesday, July 25, 2001
Date Expired:	Wednesday, January 27, 2010
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/25/2001	Name History/Actual	The Ultimate Warranty Corporation
8/9/2001	Foreign Qualification
10/3/2002	Amendment	REINSTATED/REVOKED 9-1-02 DMM
8/22/2003	Amended List
8/22/2003	Annual List	List of Officers for 2003 to 2004
11/22/2005	Acceptance of Registered Agent
11/22/2005	Reinstatement	REIN
10/23/2006	Annual List
8/3/2007	Annual List