| Name: | Balboa Warranty Services Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 08 Aug 2002 (22 years ago) |
| Date of Dissolution: | 17 Oct 2019 (5 years ago) |
| Date of Status Change: | 17 Oct 2019 (5 years ago) |
| Identification Number: | 000126311 |
| Place of Formation: | VERMONT |
| Principal Address: | 150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255, USA |
| Mailing Address: | BANK OF AMERICA-LEGAL ORDER PROCESSING 800 SAMOSET DRIVE, NEWARK, DE, 19713, USA |
| Purpose: | DEVELOPS, MARKETS, ADMINISTERS, SELLS AND/OR IS THE OBLIGOR FOR HOME, AUTO AND CONSUMER ELECTRONIC WARRANTY SERVICE CONTRACTS |
| NAICS: | 541690 - Other Scientific and Technical Consulting Services |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| CHRISTINE M COSTAMAGNA | SECRETARY | 150 N COLLEGE ST; NC1-028-17-06 CHARLOTTE, NC 28255 USA |
| Name | Role | Address |
|---|---|---|
| ERIK MILLER | VICE PRESIDENT | 150 N COLLEGE ST; NC1-028-17-06 CHARLOTTE, NC 28255 USA |
| Number | Name | File Date |
|---|---|---|
| 201924506270 | Application for Certificate of Withdrawal | 2019-10-17 |
| 201987408780 | Annual Report | 2019-02-25 |
| 201856034980 | Annual Report | 2018-01-12 |
| 201733923950 | Annual Report | 2017-02-13 |
| 201692133560 | Annual Report | 2016-02-09 |
| 201555087430 | Annual Report | 2015-02-16 |
| 201436626400 | Annual Report | 2014-03-03 |
| 201324626190 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311642060 | Annual Report | 2013-02-15 |
| 201311893750 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
