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First American Home Warranty Corporation

Company Details

Name: First American Home Warranty Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Sep 2002 (22 years ago)
Identification Number: 000126923
Place of Formation: CALIFORNIA
Principal Address: 8511 FALLBROOK AVENUE SUITE 100, WEST HILLS, CA, 91304, USA
Purpose: HOME WARRANTY SALES AND SERVICE
NAICS: 561990 - All Other Support Services
Historical names: FIRST AMERICAN HOME BUYERS PROTECTION CORPORATION

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 251 MOUNTAINDALE ROAD, SMITHFIELD, RI, 02917, USA

CEO/DIRECTOR

Name Role Address
MATT WENDL CEO/DIRECTOR 8511 FALLBROOK AVE SUITE 100 WEST HILLS, CA 91304 USA

SECRETARY/DIRECTOR

Name Role Address
WILLIAM AULBERT SECRETARY/DIRECTOR 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA

CFO/DIRECTOR

Name Role Address
GERALD BUMBAUGH CFO/DIRECTOR 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA

VICE PRESIDENT

Name Role Address
ERIC GLEASON VICE PRESIDENT 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA
ANDREW HAND VICE PRESIDENT 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA
TRACY BERGER VICE PRESIDENT 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA

VICE PRESIDENT/TREASURER

Name Role Address
CARLA ROUPE VICE PRESIDENT/TREASURER 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA

CHIEF INVESTMENT OFFICER

Name Role Address
JAMES ROGERS CHIEF INVESTMENT OFFICER 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA

DIRECTOR

Name Role Address
MARK SEATON DIRECTOR 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA
LISA CORNEHL DIRECTOR 8511 FALLBROOK AVENUE SUITE 100 WEST HILLS, CA 91304 USA

Events

Type Date Old Value New Value
Name Change 2017-05-02 FIRST AMERICAN HOME BUYERS PROTECTION CORPORATION First American Home Warranty Corporation

Filings

Number Name File Date
202458557370 Annual Report - Amended 2024-08-02
202447006250 Annual Report 2024-02-21
202329319760 Annual Report 2023-02-24
202211863760 Annual Report 2022-03-01
202193220540 Annual Report 2021-02-27
202035666480 Annual Report 2020-03-02
201987876660 Annual Report 2019-02-28
201859535600 Annual Report 2018-03-01
201742708960 Application for Amended Certificate of Authority 2017-05-02
201735240820 Annual Report 2017-03-01

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State