| Name: | Fidelity Warranty Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 29 Jul 1991 (34 years ago) |
| Branch of: | Fidelity Warranty Services, Inc., FLORIDA (Company Number 589446) |
| Identification Number: | 000065351 |
| Place of Formation: | FLORIDA |
| Principal Address: | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL, 33442, USA |
| Purpose: | AUTOMOBILE SERVICE CONTRACTS ADMINISTRATOR |
| NAICS: | 811111 - General Automotive Repair |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 10 DORRANCE STREET #700, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| BRYAN ROMANO | TREASURER | 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| DANA E. FOSTER | ASSISTANT SECRETARY | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| CAREN SNEAD WILLIAMS | ASSISTANT SECRETARY | 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES M. EINHORN | VICE PRESIDENT | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| MARIA K. GUTTUSO | VICE PRESIDENT, GENERAL COUNSEL AND SECRETARY | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL D. PRITCHARD | GROUP VICE PRESIDENT & DIRECTOR | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| JASON TSE | VP, CFO, ASST TREASURER & DIRECTOR | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| SCOTT T. GUNNELL | PRESIDENT & DIRECTOR | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| KIMBERLY M. MAGNER | VP, CORP TAXES | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Name | Role | Address |
|---|---|---|
| RAVITHEJA ABBINENI | DIRECTOR | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| DANIEL M. CHAIT | DIRECTOR | 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA |
| Number | Name | File Date |
|---|---|---|
| 202453497680 | Annual Report | 2024-05-01 |
| 202333556230 | Annual Report | 2023-04-21 |
| 202215942290 | Annual Report | 2022-04-27 |
| 202191820120 | Annual Report | 2021-02-17 |
| 202035342690 | Annual Report | 2020-02-27 |
| 202033899240 | Statement of Change of Registered/Resident Agent | 2020-02-06 |
| 201985171910 | Annual Report | 2019-01-25 |
| 201857952300 | Annual Report | 2018-02-09 |
| 201731012520 | Annual Report | 2017-01-28 |
| 201692624590 | Annual Report | 2016-02-18 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State
