| Name: | HBW WARRANTY ADMINISTRATION LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 09 Aug 2005 (20 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 137585 |
| Place of Formation: | DELAWARE |
| File Number: | 137585 |
| Principal Address: | 13900 E HARVARD AVE AURORA, CO 80014 |
| Mailing Address: | ATTN: LEGAL & REGULATORY AFFAIRS 13900 E HARVARD AVE AURORA, CO 80014-2324 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ryan M O'Hara | Manager | 13900 E HARVARD AVE, AURORA, CO 80014 | 2022-08-15 | No data |
| Scott J. Cromie | Manager | 13900 E. HARVARD AVENUE, AURORA, CO 80014 | 2020-07-23 | 2022-08-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005867672 | 2024-08-21 |
| Annual Report | 0005359100 | 2023-08-09 |
| Annual Report | 0004861627 | 2022-08-15 |
| Registered Agent Name/Address Change (mass change) | 0004638910 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004464508 | 2021-10-29 |
| Annual Report | 0004336504 | 2021-07-07 |
| Annual Report | 0003946267 | 2020-07-23 |
| Annual Report | 0003591320 | 2019-08-08 |
| Annual Report | 0001451486 | 2018-08-01 |
| Annual Report | 0001451485 | 2017-06-28 |
Date of last update: 31 Mar 2025
Sources: Idaho Secretary of State
