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OwnerGUARD Corporation

Company Details

Name: OwnerGUARD Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 06 Sep 2007 (17 years ago)
Identification Number: 000223692
Place of Formation: CALIFORNIA
Principal Address: 14800 TRINITY BOULEVARD SUITE 120, FORT WORTH, TX, 76155, USA
Purpose: SERVICEE CONTRACT PROVIDER; GAP CLAIMS CENTER
NAICS: 524298 - All Other Insurance Related Activities
Fictitious names: Program Administrator (trading name, 2016-02-10 - )

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

DIRECTOR / SECRETARY / VICE PRESIDENT

Name Role Address
ERIKA SHALETTE DIRECTOR / SECRETARY / VICE PRESIDENT 909 THIRD AVENUE, 33RD FLOOOR NEW YORK, NY 10022 USA

VICE PRESIDENT

Name Role Address
MICHAEL T ROGERS VICE PRESIDENT 1605 MAIN STREET, STE 800 SARASOTA, FL 34236 USA

TREASURER/VICE PRESIDENT

Name Role Address
ERIN MULLOY TREASURER/VICE PRESIDENT 909 THIRD AVE, 33RD FL NEW YORK, NY 10022 USA

DIRECTOR

Name Role Address
ERIN MULLOY DIRECTOR 909 THIRD AVENUE, 33RD FLOOR NEW YORK, NY 10022 USA

Filings

Number Name File Date
202451970770 Annual Report 2024-04-22
202333073610 Annual Report 2023-04-17
202215805090 Annual Report 2022-04-26
202190478250 Annual Report 2021-02-09
202033993560 Annual Report 2020-02-10
201987296990 Annual Report 2019-02-22
201858689700 Annual Report 2018-02-21
201730878910 Annual Report 2017-01-26
201694833350 Annual Report 2016-03-18
201692258560 Fictitious Business Name Statement 2016-02-10

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State