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Arrowood Warranty Services, Inc.

Branch

Company Details

Name: Arrowood Warranty Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 12 Mar 1998 (27 years ago)
Date of Dissolution: 28 Mar 2013 (12 years ago)
Date of Status Change: 28 Mar 2013 (12 years ago)
Branch of: Arrowood Warranty Services, Inc., FLORIDA (Company Number P98000006933)
Identification Number: 000099500
Place of Formation: FLORIDA
Principal Address: 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC, 28273, USA
Purpose: PROVIDER OF WARRANTY SERVICES.
Historical names: Royal Warranty Services, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JOHN TIGHE PRESIDENT 3600 ARCO CORPORATE DRIVE CHARLOTTE, NC 28273 USA

TREASURER

Name Role Address
GWYN FULLER TREASURER 3600 ARCO CORPORATE DRIVE CHARLOTTE, NC 28273 USA

SECRETARY

Name Role Address
LINDA Y. PETTIGREW SECRETARY 3600 ARCO CORPORATE DRIVE CHARLOTTE, NC 28273 USA

DIRECTOR

Name Role Address
SEAN A BEATTY DIRECTOR 3600 ARCO CORPORATE DRIVE CHARLOTTE, NC 28273 USA
DENNIS W CAHILL DIRECTOR 3600 ARCO CORPORATE DRIVE CHARLOTTE, NC 28273 USA

Events

Type Date Old Value New Value
Name Change 2007-03-27 Royal Warranty Services, Inc. Arrowood Warranty Services, Inc.

Filings

Number Name File Date
201314504770 Application for Certificate of Withdrawal 2013-03-28
201314054310 Annual Report 2013-03-19
201288845860 Annual Report 2012-02-01
201173447450 Annual Report 2011-01-13
201056244440 Annual Report 2010-01-13
200940181720 Annual Report 2009-01-12
200806127310 Annual Report 2008-01-28
201691312290 Application for Amended Certificate of Authority 2007-03-27
201691312470 Annual Report 2005-02-28
201691312650 Statement of Change of Registered/Resident Agent Office 2004-06-14

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State