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Ias Warranty, Inc.

Active Leander, TX

Ias Warranty, Inc. Overview

Ias Warranty, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Thursday, October 23, 2003 and is approximately twenty-three years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Ias Warranty, Inc.

Name
Kristen A. Gruber 12
President
Director
Mike Forsythe 7
CFO
NonDir
Director
Kimberley Sheehan 6
Secretary
NonDir
NonSec
NonTreas
Treasurer
Director
Corporate Secretary
Michael L. Stickney 9
Director
Bob Corbin 11
President
CEO
Chief Executive Officer
Director
Officer
Garret Lacour 32
Director
Officer
Gerald Lacour 16
Director
Officer

Corporate Filings for Ias Warranty, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800261439
Date Filed: Thursday, October 23, 2003
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: Albany
State ID: 3365055
Date Filed: Friday, May 19, 2006
Source Record NY DOS

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0052682017-5
Date Filed: Tuesday, January 31, 2017

Corporate Notes

Source Date Type Note
10/23/2003 Articles of Incorporation
11/22/2004 Certificate of Assumed Business Name
11/22/2004 Certificate of Assumed Business Name
11/22/2004 Certificate of Assumed Business Name
12/31/2005 Public Information Report (PIR)
5/19/2006 Name History/Actual Ias Warranty, Inc.
5/19/2006 Name History/Actual Ias Warranty, Inc.
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
9/28/2012 Resignation of Registered Agent
10/4/2012 Delivery Notice of Certified Mail
11/19/2012 Change of Registered Agent/Office
12/31/2012 Public Information Report (PIR)
5/18/2015 Certificate of Assumed Business Name
5/18/2015 Certificate of Assumed Business Name
5/18/2015 Certificate of Assumed Business Name
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
1/31/2017 Foreign Qualification Initial Stock Value: Par Value Shares: 10,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10,000.00
2/8/2017 Initial List
12/31/2017 Public Information Report (PIR)
1/30/2018 Annual List
12/4/2018 Change of Registered Agent/Office
12/26/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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