THE PENN WARRANTY CORPORATION

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Company Details

Name:	THE PENN WARRANTY CORPORATION
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	21 May 2001 (24 years ago)
Identification Number:	000118531
Place of Formation:	PENNSYLVANIA
Purpose:	VEHICLE SERVICE CONTRACTS.
Principal Address:	613 SJ STRAUSS LN SUITE 3, KINGSTON, PA, 18704, USA

Industry & Business Activity

NAICS

524130 Reinsurance Carriers

This industry comprises establishments primarily engaged in assuming all or part of the risk associated with existing insurance policies originally underwritten by other insurance carriers. Learn more at the U.S. Census Bureau

Agent

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

TREASURER

Name	Role	Address
TAMMY SEABERG	TREASURER	613 SJ STRAUSS LANE KINGSTON, PA 18704 USA

SECRETARY

Name	Role	Address
TAMMY SEABERG	SECRETARY	613 SJ STRAUSS LANE KINGSTON, PA 18704 USA

VICE PRESIDENT

Name	Role	Address
JOHN T.M. FITZGERALD	VICE PRESIDENT	10 S. RIVERSIDE PLAZA CHICAGO, IL 60606 USA
KENT A HANSEN	VICE PRESIDENT	10 S. RIVERSIDE PLAZA, SUITE 1520 CHICAGO, IL 60606 USA

DIRECTOR

Name	Role	Address
JOHN T.M. FITZGERALD	DIRECTOR	10 S. RIVERSIDE PLAZA, SUITE 1520 CHICAGO, IL 60606 USA

CEO

Name	Role	Address
TAMMY SEABERG	CEO	613 SJ STRAUSS LN, SUITE 3 KINGSTON, PA 18704-0000 USA

PRESIDENT

Name	Role	Address
ROBERT HUMBLE	PRESIDENT	613 SJ STRAUSS LN, SUITE 3 KINGSTON, PA 18704-0000 USA

Filings

Number	Name	File Date
202445848960	Annual Report	2024-02-07
202342193730	Statement of Change of Registered/Resident Agent	2023-10-12
202339820100	Annual Report - Amended	2023-07-27
202331886870	Annual Report	2023-03-28
202211456340	Annual Report	2022-02-23

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Date of last update: 22 Jul 2025

Sources: Rhode Island Department of State