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Western General Warranty, Inc.

Company Details

Name: Western General Warranty, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 10 Apr 2006 (19 years ago)
Date of Dissolution: 25 Apr 2016 (9 years ago)
Date of Status Change: 25 Apr 2016 (9 years ago)
Identification Number: 000155132
Place of Formation: CALIFORNIA
Purpose: SALE OF VEHICLE SERVICE CONTRACTS FOR AUTOMOBILES THROUGH INDEPENDENT AUTOMOBILE DEALERSHIPS
Principal Address: Google Maps Logo 14755 NORTH OUTER DRIVE SUITE 400, ST. LOUIS, MO, 63017-6050, USA
Mailing Address: Google Maps Logo PO BOX 13008, BIRMINGHAM, AL, 35202-3008, USA

Agent

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

PRESIDENT

Name Role Address
MARSHALL SCOTT KARCHUNAS PRESIDENT 14755 NOTH OUTER FORTY DR ST LOUIS, MO 63017 USA

TREASURER

Name Role Address
GREGG CARIOLANO TREASURER 14755 N. OUTER 40 DR. ST. LOUIS, MO 63017 USA

SECRETARY

Name Role Address
RICHARD HACKETT SECRETARY 14755 N. OUTER 40 DR. ST. LOUIS, MO 63017 USA

ASSISTANT SECRETARY

Name Role Address
MARK WHITING ASSISTANT SECRETARY 2345 WAUKEGAN RD BANNOCKBURN, IL 60015 USA
CHARLES EVERS JR ASSISTANT SECRETARY 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA
MARK DOWNAR ASSISTANT SECRETARY 14755 NO. OUTER 40 DR. ST. LOUIS, MO 63017 USA
CRAIG PHILLIPS ASSISTANT SECRETARY 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA

VICE PRESIDENT

Name Role Address
CARL THIGPEN VICE PRESIDENT 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA
RICHARD BIELEN VICE PRESIDENT 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA
STEVEN WALKER VICE PRESIDENT 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA
MALCOLM LEE BARTLETT VICE PRESIDENT 2801 HWY 280 SO. BIRMINGHAM, AL 35223 USA

DIRECTOR

Name Role Address
GREGG CARIOLANO DIRECTOR 14755 N. OUTER 40 ST. LOUIS, MO 63017 USA
MARK DOWNAR DIRECTOR 14755 N. OUTER 40 ST. LOUIS, MO 63017 USA
SCOTT KARCHUNAS DIRECTOR 14755 N. OUTER 40 ST. LOUIS, MO 63017 USA

Filings

Number Name File Date
201696204220 Application for Certificate of Withdrawal 2016-04-25
201693389650 Annual Report 2016-02-29
201555017680 Annual Report 2015-02-13
201435882140 Annual Report 2014-02-20
201324660950 Statement of Change of Registered/Resident Agent Office 2013-06-17

Date of last update: 28 May 2025

Sources: Rhode Island Department of State