| Name: | Bonded Builders Home Warranty Association of Georgia, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 02 Dec 2002 (22 years ago) |
| Date of Dissolution: | 28 Aug 2013 (12 years ago) |
| Date of Status Change: | 28 Aug 2013 (12 years ago) |
| Identification Number: | 000128505 |
| Place of Formation: | GEORGIA |
| Principal Address: | 1500 KINGS HIGHWAY, PORT CHARLOTTE, FL, 33980, USA |
| Purpose: | NEW HOME STRUCTURAL WARRANTY SALES AND MARKETING |
| Fictitious names: |
Bonded Builders Warranty Group (trading name, 2007-03-02 - ) |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| WHIT WARD | PRESIDENT | 1500 KINGS HWY PORT CHARLOTTE, FL 33980 USA |
| Name | Role | Address |
|---|---|---|
| B BRADFORD MARTZ | TREASURER | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| Name | Role | Address |
|---|---|---|
| WHIT WARD | SECRETARY | 1500 KINGS HWY PORT CHARLOTTE, FL 33980 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM M GRAY II | VICE PRESIDENT | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| IAN B BARBER | VICE PRESIDENT | 11101 ROOSEVELT BLVD N ST PTERSBURG, FL 33716 USA |
| ROGER LANGE | VICE PRESIDENT | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| JOHN STUART PLATTER | VICE PRESIDENT | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| Name | Role | Address |
|---|---|---|
| NANCY C HAIRE | ASSISTANT SECRETARY | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| Name | Role | Address |
|---|---|---|
| WHIT WARD | DIRECTOR | 1500 KINGS HWY PORT CHARLOTTE, FL 33980 USA |
| BRIAN J KESNECK | DIRECTOR | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| HOWARD A HEAD | DIRECTOR | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| B BRADFORD MARTZ | DIRECTOR | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| JOHN A STRONG | DIRECTOR | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| WILBUR L MARTIN IV | DIRECTOR | 11101 ROOSEVELT BLVD N ST PETERSBURG, FL 33716 USA |
| Number | Name | File Date |
|---|---|---|
| 201327287460 | Revocation Certificate For Failure to File the Annual Report for the Year | 2013-08-28 |
| 201324067920 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201321896370 | Revocation Notice For Failure to File An Annual Report | 2013-06-03 |
| 201311846990 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201289575540 | Annual Report | 2012-02-14 |
| 201178829530 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174410930 | Annual Report | 2011-02-03 |
| 201057869930 | Annual Report | 2010-02-03 |
| 200944712740 | Annual Report | 2009-03-31 |
| 200839419350 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
