Warranty Company of America, LLC Overview
Warranty Company of America, LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, April 13, 2011 and is approximately thirteen years old, as recorded in documents filed with New York Department 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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Warranty Company of America, LLC
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Key People
Who own Warranty Company of America, LLC
Name | |
---|---|
Kevin M. Taweel 37 |
Chairman
Manager
Director
Member
|
Fredrick D. Schaufeld 8 |
Chairman
Director
|
Kevin M. Tuweel |
Chairman
|
Roger A. Detter 23 |
President
Manager
Director
Member
|
Anthony P. Nader 14 |
President
Manager
Director
Member
Governing Person
|
Steva Ellis |
President
Director
|
Anup Singh 1 |
CFO
|
John Storey 22 |
Manager
Director
Member
Chief Financial Officer
|
Mark S. Gunning 21 |
Manager
Member
|
David Bosserman 9 |
Manager
Director
Member
Governing Person
Senior Vice Presiden
|
Nader Anthony Peter |
Manager
|
Willard J. Reagan 29 |
Treasurer
|
Gustavus A. Puryear 26 |
Secretary
|
Steve M. Ellis 17 |
Member
|
Kevin M. Tawell 3 |
Member
|
Mark S. Cunning |
Director
Senior Vice Presiden
|
Elizabeth Alexander 22 |
Assistant Treasurer
|
Lisa E. Toporek 20 |
Assistant Secretary
|
Jason Sloan 14 |
Assistant Treasurer
|
Showing 8 records out of 19
Known Addresses for Warranty Company of America, LLC
Corporate Filings for Warranty Company of America, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 800553278 |
Date Filed: | Monday, October 3, 2005 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M11000001388 |
Date Filed: | Wednesday, March 16, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Georgia |
State ID: | 201108810188 |
Date Filed: | Tuesday, March 15, 2011 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Georgia |
County: | New York |
State ID: | 4081278 |
Date Filed: | Wednesday, April 13, 2011 |
DOS Process | Warranty Company of America, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/2005 | Application for Certificate of Authority | ||
4/16/2008 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/18/2009 | Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
8/4/2010 | Reversal of Tax Forfeiture | ||
12/31/2010 | Public Information Report (PIR) | ||
3/16/2011 | Amendment to Registration - Conversion or Merger | ||
4/13/2011 | Name History/Actual | Warranty Company of America, LLC | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
3/24/2014 | Application for Amended Registration | ||
11/18/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
7/7/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
9/14/2020 | Certificate of Withdrawal |
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
8880 Ward Pkwy Kansas City, MO 64114
22660 Executive Dr Sterling, VA 20166
648 Grassmere Park Nashville, TN 37211
818 W 7th St Los Angeles, CA 90017
160 Bovet Rd San Mateo, CA 94402
11460 Tomahawk Creek Pkwy Leawood, KS 66211
22894 Pacific Blvd Sterling, VA 20166
These addresses are known to be associated with Warranty Company of America, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records