| 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 |
| Principal Address: | 613 SJ STRAUSS LN SUITE 3, KINGSTON, PA, 18704, USA |
| Purpose: | VEHICLE SERVICE CONTRACTS. |
NAICS
524130 Reinsurance CarriersThis 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
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| BRIAN COSGROVE | PRESIDENT | 613 STRAUSS LANE KINGSTON, PA 18704 US |
| Name | Role | Address |
|---|---|---|
| TAMMY SEABERG | TREASURER | 613 SJ STRAUSS LANE KINGSTON, PA 18704 USA |
| Name | Role | Address |
|---|---|---|
| TAMMY SEABERG | SECRETARY | 613 SJ STRAUSS LANE KINGSTON, PA 18704 USA |
| 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 |
| Name | Role | Address |
|---|---|---|
| JOHN T.M. FITZGERALD | DIRECTOR | 10 S. RIVERSIDE PLAZA, SUITE 1520 CHICAGO, IL 60606 USA |
| Name | Role | Address |
|---|---|---|
| TAMMY SEABERG | CEO | 613 SJ STRAUSS LN, SUITE 3 KINGSTON, PA 18704-0000 USA |
| 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 |
| 202192914440 | Annual Report | 2021-02-25 |
| 202035097220 | Annual Report | 2020-02-25 |
| 201987310380 | Annual Report | 2019-02-22 |
| 201864534740 | Statement of Change of Registered/Resident Agent | 2018-05-10 |
| 201861996730 | Statement of Change of Registered/Resident Agent | 2018-04-12 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
