Professional Warranty Service Corporation

Active Annandale, VA

Professional Warranty Service Corporation Overview

Professional Warranty Service Corporation filed as a Foreign Business Corporation in the State of New York on Monday, April 3, 1995 and is approximately twenty-nine 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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Name
Tyler Gordy 1 ~ Background Report ~	President Chief Executive Officer Director NonDir NonPres CEO
Felix Morgan ~ Background Report ~	CFO
Brandon Gray ~ Background Report ~	Treasurer
John T. Fitzgerald 9 ~ Background Report ~	Director NonDir
Paul Weckerly ~ Background Report ~	Secretary NonSec
Rocky Steele ~ Background Report ~	Secretary
Roger Langford ~ Background Report ~	Vice President V.P.
Clinton H. Fullen ~ Background Report ~	Srvp
Russ Weaver ~ Background Report ~	Srvp
Joe Alcock ~ Background Report ~	V.P.
Angela Roeder ~ Background Report ~	NonTreas CFO Chief Acco Vp Chief Acct
William August Hickey 18 ~ Background Report ~	NonDir Treasurer Director Secretary
Samuel Duprey 3 ~ Background Report ~	NonDir Director
Gale F. Sommers 1 ~ Background Report ~	President Chief Executive Officer CFO Treasurer Director Secretary Vice President Assistant Secretary Chief Financial Officer Senior Vice Presiden NonDir NonPres NonSec NonTreas
G. Michael Burns ~ Background Report ~	President CEO Director Secretary
David G. Zura ~ Background Report ~	President Secretary
Michael P. Miles ~ Background Report ~	P Director
Richard G. Wood ~ Background Report ~	Executive Executive Vice Presi Senior Vic
Michael Berk 2 ~ Background Report ~	Director Director Secretary
Glenn M. Burns ~ Background Report ~	Director Director
Richard Tadler ~ Background Report ~	Director Director
Terence S. Cooke ~ Background Report ~	Vice President General Co General Counsel Senior Vic Senior Vice Presiden
James I. Barnett ~ Background Report ~	Vice President Vp
Dennis M. Fitzgerald ~ Background Report ~	Vp
Kenneth E. Kanline ~ Background Report ~	Vp
Glen M. Burns ~ Background Report ~	Exvp
Thomas E. Hitselberger ~ Background Report ~	T

Showing 8 records out of 27

PO Box 800 Annandale, VA 22003 4443 Brookfield Corporate Dr Chantilly, VA 20151 150 E Pierce Rd Itasca, IL 60143 4795 Meadow Wood Ln Chantilly, VA 20151

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F95000001682
Date Filed:	Thursday, April 6, 1995

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	11333306
Date Filed:	Monday, January 6, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800702103
Date Filed:	Thursday, August 31, 2006

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Virginia
State ID:	01941970
Date Filed:	Friday, June 16, 1995

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Virginia
State ID:	C8632-1995
Date Filed:	Tuesday, May 23, 1995
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Virginia
County:	NEW YORK
State ID:	1909601
Date Filed:	Monday, April 3, 1995
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/3/1995	Name History/Actual	Professional Warranty Service Corporation
5/23/1995	Foreign Qualification
1/6/1997	Application For Certificate Of Authority
5/12/1998	Annual List
5/18/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
5/30/2000	Annual List
6/4/2001	Annual List
5/15/2002	Annual List
10/10/2002	Certificate of Withdrawal
5/13/2003	Annual List
4/28/2004	Annual List	List of Officers for 2004 to 2005
4/25/2005	Annual List
3/23/2006	Annual List
8/31/2006	Application for Registration
4/18/2007	Annual List
4/21/2008	Annual List
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
3/24/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/28/2010	Annual List
12/31/2010	Public Information Report (PIR)
4/16/2011	Annual List
12/31/2011	Public Information Report (PIR)
4/4/2012	Annual List
12/31/2012	Public Information Report (PIR)
4/19/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
4/23/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/8/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/22/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/29/2017	Annual List
12/31/2017	Public Information Report (PIR)
3/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/4/2019	Annual List
12/31/2019	Public Information Report (PIR)