National Warranty Corporation
Archived Record Dallas, TX
National Warranty Corporation Overview
National Warranty Corporation filed as a Foreign Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately thirty-seven years ago on Thursday, May 7, 1987 as recorded in documents filed with Nevada 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.
Key People
Who own National Warranty Corporation
| Name | |
|---|---|
| Edwin S. Allen 6 |
President
|
| Daniel M. Haugen 4 |
P
President
Director
|
| Michael La Rue 2 |
Treasurer
Director
Secretary
Vp
|
Known Addresses for National Warranty Corporation
Corporate Filings for National Warranty Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 7329706 |
| Date Filed: | Wednesday, July 1, 1987 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Colorado |
| State ID: | 02008030 |
| Date Filed: | Monday, April 14, 1997 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Colorado |
| State ID: | C3461-1987 |
| Date Filed: | Thursday, May 7, 1987 |
| Date Expired: | Wednesday, September 12, 2001 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/7/1987 | Foreign Qualification | |
|
7/1/1987 | Application For Certificate Of Authority | |
|
|
7/2/1987 | Assumed Name Certificate | |
|
|
7/13/1990 | Change Of Registered Agent/Office | |
|
|
3/8/1994 | Amendment | REINSTATED - REVOKED 02-01-94 L C |
|
|
7/21/1998 | Annual List | |
|
|
4/24/1999 | Annual List | |
|
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
|
5/18/2000 | Annual List | |
|
|
4/20/2001 | Annual List | List of Officers for 2001 to 2002 |
|
|
9/12/2001 | Withdrawal | (1) PG. PXE |
|
|
9/24/2001 | Certificate of Withdrawal | |
|
|
1/4/2002 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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