| Name: | UNITED STATES WARRANTY CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 30 Oct 2001 (23 years ago) |
| Branch of: | UNITED STATES WARRANTY CORP., FLORIDA (Company Number 682625) |
| Identification Number: | 000123156 |
| Place of Formation: | FLORIDA |
| Principal Address: | 14755 NORTH OUTER FORTY RD SUITE 400, CHESTERFIELD, MO, 63017, USA |
| Purpose: | OFFER MOTOR VEHICLE SERVICE AGREEMENTS TO RHODE ISLAND RESIDENTS THROUGH AUTOMOBILE DEALERS. |
| NAICS: | 524298 - All Other Insurance Related Activities |
| Fictitious names: |
USWC, Inc. (trading name, 2002-02-25 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK MACEK | PRESIDENT | 14755 NORTH OUTER FORTY DRIVE, SUITE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| AMY WESSELL | TREASURER | 14755 NORTH OUTER FORTY RD., STE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| LAURA FOSTER | SECRETARY | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| MARSHALL SCOTT KARCHUNAS | CEO | 14755 NORTH OUTER FORTY DRIVE CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| MARSHALL SCOTT KARCHUNAS | DIRECTOR | 14755 NORTH OUTER FORTY DRIVE CHESTERFIELD, MO 63017 USA |
| LAURA FOSTER | DIRECTOR | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA |
| AMY WESSELL | DIRECTOR | 14755 NORTH OUTER FORTY RD., STE 400 CHESTERFIELD, MO 63017 USA |
| MARK MACEK | DIRECTOR | 14755 NORTH OUTER FORTY DRIVE, SUITE 400 CHESTERFIELD, MO 63017 USA |
| Number | Name | File Date |
|---|---|---|
| 202452443930 | Annual Report | 2024-04-24 |
| 202334048680 | Annual Report | 2023-04-26 |
| 202210036390 | Annual Report | 2022-02-10 |
| 202191458620 | Annual Report | 2021-02-16 |
| 202031053130 | Annual Report | 2020-01-03 |
| 201986554640 | Annual Report | 2019-02-13 |
| 201857751930 | Annual Report | 2018-02-06 |
| 201737590040 | Statement of Change of Registered/Resident Agent | 2017-03-07 |
| 201731208130 | Annual Report | 2017-01-31 |
| 201589777310 | Annual Report | 2015-12-28 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
