| Name: | GWC WARRANTY CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Jan 2002 (23 years ago) |
| Identification Number: | 000122649 |
| Place of Formation: | PENNSYLVANIA |
| Principal Address: | 6010 ATLANTIC BLVD., NORCROSS, GA, 30071, USA |
| Purpose: | VEHICLE SERVICE CONTRACT PROVIDER |
| Historical names: |
The Guardian Warranty Corporation |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOHN E. LEE | PRESIDENT | 6010 ATLANTIC BLVD. NORCROSS, GA 30071 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J. HAEFFNER | TREASURER | 6010 ATLANTIC BLVD. NORCROSS, GA 30071 USA |
| Name | Role | Address |
|---|---|---|
| JOHN E. LEE | SECRETARY | 6010 ATLANTIC BLVD NORCROSS, GA 30071 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J. HAEFFNER | CFO | 6010 ATLANTIC BLVD. NORCROSS, GA 30071 USA |
| Name | Role | Address |
|---|---|---|
| ROBERT J. HAEFFNER | DIRECTOR | 6010 ATLANTIC BLVD. NORCROSS, GA 30071 USA |
| JOHN E. LEE | DIRECTOR | 6010 ATLANTIC BLVD. NORCROSS, GA 30071 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2010-08-30 | The Guardian Warranty Corporation | GWC WARRANTY CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202452383380 | Annual Report | 2024-04-24 |
| 202327955690 | Annual Report | 2023-02-09 |
| 202222072230 | Annual Report - Amended | 2022-08-11 |
| 202209258930 | Annual Report | 2022-02-03 |
| 202190513960 | Annual Report | 2021-02-09 |
| 202032693290 | Annual Report | 2020-01-21 |
| 201985079540 | Annual Report | 2019-01-24 |
| 201857066250 | Annual Report | 2018-01-30 |
| 201730821600 | Annual Report | 2017-01-25 |
| 201691833650 | Annual Report | 2016-02-03 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
