| Name: | THE GUARDIAN WARRANTY CORPORATION |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 30 Aug 2010 (14 years ago) |
| Date of Dissolution: | 19 Feb 2020 (5 years ago) |
| Date of Status Change: | 19 Feb 2020 (5 years ago) |
| Identification Number: | 000550580 |
| Place of Formation: | PENNSYLVANIA |
| Principal Address: | SHOWROOM LEVEL 40 COAL STREET, WILKES-BARRE, PA, 18702-5236, USA |
| Mailing Address: | P.O. BOX 7900, WILKES-BARRE, PA, 18773-7900, USA |
| Purpose: | VEHICLE SERVICE CONTRACT PROVIDER-INACTIVE |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JOHN E. LEE | PRESIDENT | SHOWROOM LEVEL, 40 COAL STREET WILKES-BARRE, PA 18702-5236 USA |
| Name | Role | Address |
|---|---|---|
| DAVID I. VICKERS | TREASURER | SHOWROOM LEVEL, 40 COAL STREET WILKES-BARRE, PA 18702-5236 USA |
| Name | Role | Address |
|---|---|---|
| DAVID I. VICKERS | SECRETARY | SHOWROOM LEVEL, 40 COAL STREET WILKES-BARRE, PA 18702-5236 USA |
| Name | Role | Address |
|---|---|---|
| DAVID I. VICKERS | CFO | SHOWROOM LEVEL, 40 COAL STREET WILKES-BARRE, PA 18702-5236 USA |
| Name | Role | Address |
|---|---|---|
| JOHN E. LEE | DIRECTOR | SHOWROOM LEVEL, 40 COAL STREET WILKES-BARRE, PA 18702-5236 USA |
| DAVID I. VICKERS | DIRECTOR | SHOWROOM LEVEL, 40 COAL STREET WILKES-BARRE, PA 18702-5236 USA |
| Number | Name | File Date |
|---|---|---|
| 202034715170 | Application for Certificate of Withdrawal | 2020-02-19 |
| 201985131130 | Annual Report | 2019-01-25 |
| 201857134580 | Annual Report | 2018-01-31 |
| 201730843080 | Annual Report | 2017-01-25 |
| 201691885910 | Annual Report | 2016-02-04 |
| 201563387700 | Statement of Change of Registered/Resident Agent | 2015-06-16 |
| 201554506590 | Annual Report | 2015-02-03 |
| 201433699650 | Annual Report | 2014-01-20 |
| 201324647960 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311430720 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
