United States Warranty Corporation

Active Willoughby Hills, OH

United States Warranty Corporation Overview

United States Warranty Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, March 31, 1989 and is approximately thirty-five years old, as recorded in documents filed with California 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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Key People

Who own United States Warranty Corporation

Name
Jodi M. Latshaw 3
President
Director
NonDir
NonPres
NonTreas
Treasurer
Secretary
Terry A. Landis 3
Chief Executive Officer
CEO
President
Treasurer
Director
Alexis Reed 1
Director
COO
Secretary
Alexis C. Reed 2
NonSec
Secretary

Known Addresses for United States Warranty Corporation

6140 Parkland Blvd Cleveland, OH 44124 2760 SOM Center Rd Willoughby, OH 44094 99 Washington Ave Albany, NY 12210 6140 Parkland Blvd Mayfield Heights, OH 44124 6150 Parkland Blvd Mayfield Heights, OH 44124 2760 SOM Center Rd Willoughby Hills, OH 44094 PO Box 639 Madison, OH 44057

Corporate Filings for United States Warranty Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10970806
Date Filed: Thursday, April 25, 1996
Registered Agent Registered Agent Solutions, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 01638116
Date Filed: Friday, March 31, 1989
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C25780-1998
Date Filed: Thursday, November 5, 1998
Registered Agent Registered Agent Solutions, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 2687061
Date Filed: Tuesday, October 9, 2001
Registered Agent Registered Agent Solutions, Inc.
DOS Process United States Warranty Corporation
Source Record NY DOS

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 3314500
Date Filed: Wednesday, February 1, 2006
Registered Agent National Registered Agents, Inc.
DOS Process United States Warranty Corporation
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/25/1996 Application For Certificate Of Authority
11/5/1998 Foreign Qualification
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/8/1999 Annual List
4/8/2001 Annual List
10/9/2001 Name History/Actual United States Warranty Corporation
10/9/2001 Name History/Fictitious United States Warranty Eagle E.S.P.
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
8/30/2004 Amendment REINSTATED/REVOKED 12-1-02 DMM
9/16/2004 Annual List List of Officers for 2004 to 2005
10/21/2004 Amended List
12/31/2004 Public Information Report (PIR)
1/31/2005 Name History/Actual United States Warranty Corporation
1/31/2005 Name History/Fictitious 8 United States Warranty E.S.P.
6/13/2005 Registered Agent Change
6/14/2005 Change of Registered Agent/Office
10/11/2005 Annual List
12/31/2005 Public Information Report (PIR)
2/1/2006 Name History/Actual United States Warranty Corporation
2/1/2006 Name History/Fictitious Eagle Extended Service Protection
9/14/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
10/9/2007 Annual List
12/31/2007 Public Information Report (PIR)
7/14/2008 Name History/Actual United States Warranty Corporation
7/14/2008 Name History/Fictitious Angel Extended Warranty
10/29/2008 Annual List
12/31/2008 Public Information Report (PIR)
9/22/2009 Annual List
12/31/2009 Public Information Report (PIR)
9/29/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/26/2011 Annual List
3/28/2012 Change of Name or Address by Registered Agent
4/24/2012 Change of Registered Agent/Office
4/25/2012 Registered Agent Change
8/31/2012 Change of Name or Address by Registered Agent
9/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
12/6/2013 Annual List
12/31/2013 Public Information Report (PIR)
10/1/2014 Annual List
12/31/2014 Public Information Report (PIR)
10/6/2015 Annual List
12/31/2015 Public Information Report (PIR)
9/14/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/14/2017 Annual List
12/31/2017 Public Information Report (PIR)
9/4/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
9/29/2021 Application for Amended Registration
12/17/2021 Change of Name or Address by Registered Agent
12/31/2022 Public Information Report (PIR)

Trademarks for United States Warranty Corporation

Serial Number: 78324834
Drawing Code: 4000
Serial Number: 78324819
Drawing Code: 4000
Serial Number: 74624802
Drawing Code:
Serial Number: 74612270
Drawing Code:
Serial Number: 74612271
Drawing Code:
Serial Number: 74623409
Drawing Code:
Serial Number: 74624801
Drawing Code:
Serial Number: 74612276
Drawing Code:
View all trademarks for United States Warranty Corporation

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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