| Name: | National Warranty Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 Apr 2013 (12 years ago) |
| Identification Number: | 000798219 |
| Place of Formation: | OREGON |
| Principal Address: | 14755 NORTH OUTER FORTY ROAD SUITE 400, CHESTERFIELD, MO, 63017, USA |
| Purpose: | PROVIDER OF SERVICE CONTRACTS |
| 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 N OUTER FORTY DR,, SUITE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| AMY WESSELL | TREASURER | 14755 NORTH OUTER FORTY RD., STE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| LAURA FOSTER | SECRETARY | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA |
| Name | Role | Address |
|---|---|---|
| LAURA FOSTER | DIRECTOR | 14755 NORTH OUTER FORTY DR., STE 400 CHESTERFIELD, MO 63017 USA |
| RICHARD KURTZ | DIRECTOR | 14755 NORTH OUTER FORTY DR SUITE 400 CHESTERFIELD, MO 63017 USA |
| MARSHALL S SCOTT KARCHUNAS | DIRECTOR | 14755 N OUTER FORTY DR,, SUITE 400 CHESTERFIELD, MO 63017 USA |
| AMY WESSELL | DIRECTOR | 14755 NORTH OUTER FORTY RD., STE 400 CHESTERFIELD, MO 63017 USA |
| Number | Name | File Date |
|---|---|---|
| 202452444900 | Annual Report | 2024-04-24 |
| 202334039750 | Annual Report | 2023-04-26 |
| 202209114010 | Annual Report | 2022-02-01 |
| 202199813070 | Statement of Change of Registered/Resident Agent | 2021-07-30 |
| 202187053110 | Annual Report | 2021-01-18 |
| 202031154350 | Annual Report | 2020-01-06 |
| 201985881990 | Annual Report | 2019-02-04 |
| 201856691480 | Annual Report | 2018-01-24 |
| 201730409510 | Annual Report | 2017-01-18 |
| 201690907910 | Annual Report | 2016-01-20 |
Date of last update: 17 Oct 2024
Sources: Rhode Island Department of State
