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WESTERN DIVERSIFIED SERVICES, INC.

Branch

Company Details

Name: WESTERN DIVERSIFIED SERVICES, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Dec 1983 (41 years ago)
Branch of: WESTERN DIVERSIFIED SERVICES, INC., ILLINOIS (Company Number CORP_46867581)
Identification Number: 000025929
Place of Formation: ILLINOIS
Principal Address: 14755 NORTH OUTER FORTY RD SUITE 400, CHESTERFIELD, MO, 63017, USA
Purpose: SERVICE CONTRACT ADMINISTRATOR
NAICS: 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

VICE PRESIDENT

Name Role Address
JUSTIN T ALLEN VICE PRESIDENT 2801 HIGHWAY 280 S BIRMINGHAM, AL 35223 USA

CISO

Name Role Address
JUSTIN T ALLEN CISO 2801 HIGHWAY 280 S BIRMINGHAM, AL 35223 USA

VP, HEAD OF APD IT & PMO

Name Role Address
CHRISTOPHER J BERNISH VP, HEAD OF APD IT & PMO 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

VP, HEAD OF CUSTOMER EXPERIENCE

Name Role Address
TARA A WILLIAMS VP, HEAD OF CUSTOMER EXPERIENCE 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

ASSISTANT SECRETARY

Name Role Address
EUGENE N FARREL ASSISTANT SECRETARY 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA
MEGAN P RICHARDS ASSISTANT SECRETARY 2801 HIGHWAY 280 S BIRMINGHAM, AL 35223 USA
KERRI L MOORE ASSISTANT SECRETARY 2801 HIGHWAY 280 S BIRMINGHAM, AL 35223 USA
FELICIA M LEE ASSISTANT SECRETARY 2801 HIGHWAY 280 S BIRMINGHAM, AL 35223 USA
CHARLES DWIGHT EVERS ASSISTANT SECRETARY 2801 HIGHWAY 280 S BIRMINGHAM, AL 35223 USA

VP, HEAD OF APD PRODUCT

Name Role Address
JOSEPH D NUSZKOWSKI VP, HEAD OF APD PRODUCT 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

CEO, COB, AND PRESIDENT

Name Role Address
M. SCOTT KARCHUNAS CEO, COB, AND PRESIDENT 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD , MO 63017 USA

SVP, CHIEF DISTRIBUTION OFFICER

Name Role Address
RICHARD J KURTZ SVP, CHIEF DISTRIBUTION OFFICER 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

CFO, CONTROLLER, TREASURER, ASST SECRETARY

Name Role Address
AMY WESSELL CFO, CONTROLLER, TREASURER, ASST SECRETARY 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

SVP, CORPORATE TAX

Name Role Address
MALCOLM LEE BARTLETT SVP, CORPORATE TAX 2801 HIGHWAY 280 S BIRMINGHAM, AL 35223 USA

SECRETARY, VP, AND SENIOR COUNSEL

Name Role Address
LAURA L FOSTER SECRETARY, VP, AND SENIOR COUNSEL 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

ASSISTANT TREASURER

Name Role Address
EUGENE N FARRELL ASSISTANT TREASURER 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

DIRECTOR

Name Role Address
AMY WESSELL DIRECTOR 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA
LAURA L. FOSTER DIRECTOR 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA
CHRISTOPHER J BERNISH DIRECTOR 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA
GREGG O CARIOLANO DIRECTOR 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA
M. SCOTT KARCHUNAS DIRECTOR 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA
RICHARD J KURTZ DIRECTOR 14755 NORTH OUTER FORTY RD, SUITE 400 CHESTERFIELD, MO 63017 USA

Filings

Number Name File Date
202449410460 Annual Report 2024-03-26
202332377250 Annual Report 2023-04-05
202213833590 Annual Report 2022-04-01
202188267480 Annual Report 2021-01-29
202032798030 Annual Report 2020-01-22
201984675040 Annual Report 2019-01-17
201856727260 Annual Report 2018-01-24
201730919910 Annual Report 2017-01-26
201690488130 Annual Report 2016-01-13
201554215500 Annual Report 2015-01-27

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

CHRISTOPHER J BERNISH

Western General Dealer Services, Inc.

MEGAN P RICHARDS

Concourse Financial Group Securities, Inc. Investment Distributors, Inc.

RICHARD J KURTZ

Protective Administrative Services, Inc.

FELICIA M LEE

Concourse Financial Group Securities, Inc. Investment Distributors, Inc.

AMY WESSELL

WARRANTY BUSINESS SERVICES CORPORATION UNITED STATES WARRANTY CORP. Western General Dealer Services, Inc. Asset Protection Financial, Inc. National Warranty Corp. Interstate National Dealer Services, Inc.

MALCOLM LEE BARTLETT

Acceleration National Service WARRANTY BUSINESS SERVICES CORPORATION Concourse Financial Group Securities, Inc. Protective Administrative Services, Inc. Western General Warranty, Inc. Western General Dealer Services, Inc. Concourse Financial Group Agency, Inc.

Related by address

14755 NORTH OUTER FORTY RD SUITE 400, CHESTERFIELD, MO, 63017, USA

WARRANTY BUSINESS SERVICES CORPORATION Protective Administrative Services, Inc. UNITED STATES WARRANTY CORP.

Date of last update: 06 Oct 2024

Sources: Rhode Island Department of State

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