| Name: | WARRANTY BUSINESS SERVICES CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 31 Oct 1988 (36 years ago) |
| Identification Number: | 000052334 |
| Place of Formation: | MISSOURI |
| Principal Address: | 14755 NORTH OUTER FORTY RD SUITE 400, CHESTERFIELD, MO, 63017, USA |
| Purpose: | WARRANTY INSURANCE SERVICES-ADMINISTER EXTENDED WARRANTY CONTRACTS |
| NAICS: | 524298 - All Other Insurance Related Activities |
| Historical names: |
ITT BUSINESS SERVICES CORPORATION DEUTSCHE BUSINESS SERVICES CORPORATION |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| M SCOTT KARCHUNAS | PRESIDENT | 14755 NORTH OUTER FORTY DR., SUITE 400 ST LOUIS, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| AMY WESSELL | TREASURER | 14755 NORTH OUTER FORTY RD., STE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| LAURA FOSTER | SECRETARY | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| CRAIG PHILLIPS | ASSISTANT SECRETARY | 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA |
| CHARLES EVERS JR | ASSISTANT SECRETARY | 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA |
| Name | Role | Address |
|---|---|---|
| MALCOLM LEE BARTLETT | VICE PRESIDENT | 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA |
| Name | Role | Address |
|---|---|---|
| M SCOTT KARCHUNAS | DIRECTOR | 14755 NORTH OUTER FORTY DR., SUITE 400 ST LOUIS, MO 63017 USA |
| LAURA FOSTER | DIRECTOR | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA |
| AMY WESSELL | DIRECTOR | 14755 NORTH OUTER FORTY RD., STE 400 CHESTERFIELD, MO 63017 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2000-10-13 | DEUTSCHE BUSINESS SERVICES CORPORATION | WARRANTY BUSINESS SERVICES CORPORATION |
| Name Change | 1995-09-08 | ITT BUSINESS SERVICES CORPORATION | DEUTSCHE BUSINESS SERVICES CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202452397990 | Annual Report | 2024-04-24 |
| 202334051860 | Annual Report | 2023-04-26 |
| 202210038060 | Annual Report | 2022-02-10 |
| 202191466030 | Annual Report | 2021-02-16 |
| 202034603990 | Annual Report | 2020-02-18 |
| 201986563110 | Annual Report | 2019-02-13 |
| 201857748570 | Annual Report | 2018-02-06 |
| 201731340830 | Annual Report | 2017-02-02 |
| 201692336600 | Annual Report | 2016-02-11 |
| 201555001300 | Annual Report | 2015-02-12 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
