| 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| Status: | Withdrawn |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 |
| Principal Address: | 14755 NORTH OUTER DRIVE SUITE 400, ST. LOUIS, MO, 63017-6050, USA |
| Mailing Address: | PO BOX 13008, BIRMINGHAM, AL, 35202-3008, USA |
| Purpose: | SALE OF VEHICLE SERVICE CONTRACTS FOR AUTOMOBILES THROUGH INDEPENDENT AUTOMOBILE DEALERSHIPS |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARSHALL SCOTT KARCHUNAS | PRESIDENT | 14755 NOTH OUTER FORTY DR ST LOUIS, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| GREGG CARIOLANO | TREASURER | 14755 N. OUTER 40 DR. ST. LOUIS, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD HACKETT | SECRETARY | 14755 N. OUTER 40 DR. ST. LOUIS, MO 63017 USA |
| 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 |
| 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 |
| 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 |
| 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 |
| 201313038050 | Annual Report | 2013-02-27 |
| 201311415790 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201288315660 | Annual Report | 2012-01-23 |
| 201178705230 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174593660 | Annual Report | 2011-02-08 |
Date of last update: 10 Oct 2024
Sources: Rhode Island Department of State
