The Penn Warranty Corporation Overview
The Penn Warranty Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, March 3, 1994 and is approximately thirty-one 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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The Penn Warranty Corporation
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Key People
Who own The Penn Warranty Corporation
Name | |
---|---|
Brian K. Cosgrove 3 |
President
|
Jude Tuma 1 |
Chief Executive Officer
Chairman
President
CEO
Treasurer
Secretary
|
John T. Fitzgerald 9 |
Director
Vp
|
Tammy Seaberg 1 |
CFO
|
Paul Osolnick 1 |
CFO
Chief Financial Officer
Secretary/Treasurer
|
Kent A. Hansen 5 |
Director
|
Jeffrey Luizza |
President
Director
|
Michael F. O'Connell 3 |
Director
|
Samuel Duprey 3 |
Director
|
Jose Stella |
Director
|
David Dodson |
Director
|
R. Scott Asen |
Director
|
William August Hickey 17 |
Vice President
|
Kirk C. Arnold 1 |
Vice President
|
Mark Egan |
Vice President
|
Showing 8 records out of 15
Corporate Filings for The Penn Warranty Corporation
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 9914106 |
Date Filed: | Thursday, March 3, 1994 |
Registered Agent | National Registered Agents, Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F10000005059 |
Date Filed: | Wednesday, November 17, 2010 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | NEW YORK |
State ID: | 2660898 |
Date Filed: | Monday, July 16, 2001 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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3/3/1994 | Application For Certificate Of Authority | |
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9/25/2000 | Assumed Name Certificate | |
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7/16/2001 | Name History/Actual | The Penn Warranty Corporation |
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12/31/2002 | Public Information Report (PIR) | |
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12/31/2003 | Public Information Report (PIR) | |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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3/20/2006 | Change of Registered Agent/Office | |
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12/31/2006 | Public Information Report (PIR) | |
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9/27/2007 | Change of Office by Registered Agent | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2011 | Public Information Report (PIR) | |
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3/28/2012 | Change of Name or Address by Registered Agent | |
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4/16/2012 | Certificate of Assumed Business Name | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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3/15/2013 | Change of Name or Address by Registered Agent | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2014 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2016 | Public Information Report (PIR) | |
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12/31/2017 | Public Information Report (PIR) | |
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4/11/2018 | Change of Registered Agent/Office | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2020 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2021 | Public Information Report (PIR) | |
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12/31/2022 | Public Information Report (PIR) |
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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

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025
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Corporate Records