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Balboa Warranty Services Corporation

Company Details

Name: Balboa Warranty Services Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 08 Aug 2002 (23 years ago)
Date of Dissolution: 17 Oct 2019 (6 years ago)
Date of Status Change: 17 Oct 2019 (6 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

Industry & Business Activity

NAICS

541690 Other Scientific and Technical Consulting Services

This industry comprises establishments primarily engaged in providing advice and assistance to businesses and other organizations on scientific and technical issues (except environmental). Learn more at the U.S. Census Bureau

Companies doing Other scientific and technical consulting services

Agent

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

SECRETARY

Name Role Address
CHRISTINE M COSTAMAGNA SECRETARY 150 N COLLEGE ST; NC1-028-17-06 CHARLOTTE, NC 28255 USA

VICE PRESIDENT

Name Role Address
ERIK MILLER VICE PRESIDENT 150 N COLLEGE ST; NC1-028-17-06 CHARLOTTE, NC 28255 USA

Filings

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

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

CHRISTINE M COSTAMAGNA

MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED MNC Credit Corp. AMERICAN FINANCIAL SERVICE GROUP, INC. Banc of America Commercial Finance Corporation Investment & Insurance Services, Inc. OneFed Leasing Corporation Balboa Insurance Services, Inc. IFIA Insurance Services, Inc. Countrywide Commercial Real Estate Finance, Inc.

ERIK MILLER

FLEET PROPERTY COMPANY WESTMINSTER PROPERTIES, INC. Merrill Lynch Credit Corporation GTT Corp. NATIONSCREDIT FINANCIAL SERVICES CORPORATION Fleet Community Development Corporation FFG Property Holding Corp. Balboa Insurance Services, Inc. Nexstar Financial Corporation EOTEK, LLC

Related by address

150 N COLLEGE ST; NC1-028-17-06, CHARLOTTE, NC, 28255, USA

Merrill Lynch Credit Corporation RI Waterman Properties, Inc. Banc of America Commercial Finance Corporation IFIA Insurance Services, Inc. EOTEK, LLC GPC SECURITIES, INC. The Princeton Retirement Group, Inc.

BANK OF AMERICA-LEGAL ORDER PROCESSING 800 SAMOSET DRIVE, NEWARK, DE, 19713, USA

Merrill Lynch Commercial Finance Corp.

Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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