| Name: | Applied Warranty and Insurance Services, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 01 Aug 2019 (5 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 3586005 |
| Place of Formation: | DELAWARE |
| File Number: | 675468 |
| Principal Address: | 601 BRICKELL KEY DRIVE, STE 605 MIAMI, FL 33131 |
| Mailing Address: | 10805 OLD MILL RD OMAHA, NE 68154 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Jose L Menendez | Manager | 7 WORLD TRADE CENTER, 250 GREENWHICH ST, NEW YORK, NY 10007-2140 | 2020-07-06 | 2021-08-23 |
| Steven Menzies | Manager | 10805 OLD MILL RD, OMAHA, NE 68154-2607 | 2022-08-31 | No data |
| Jose Menendez | Manager | 7 WORLD TRADE CENTER, 250 GREENWHICH ST, NEW YORK, NY 10007-2140 | 2021-08-23 | No data |
| Jeffrey Silver | Manager | 10805 OLD MILL RD, OMAHA, NE 68154-2607 | 2023-07-11 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AU Holding Company, Inc. | Governor | 10805 OLD MILL ROAD, OMAHA, NE 68154 | 2022-02-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AU Holding Company, Inc. | Member | 10805 OLD MILL RD, OMAHA, NE 68154-2607 | 2023-07-11 |
| Kato Holdings, LLC | Member | 770 CLAUGHTON ISLAND DR, MIAMI, FL 33131 | 2023-07-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005810402 | 2024-07-08 |
| Annual Report | 0005315606 | 2023-07-11 |
| Annual Report | 0004874139 | 2022-08-31 |
| Registered Agent Name/Address Change (mass change) | 0004641335 | 2022-03-08 |
| Amendment of Foreign Registration Statement | 0004621135 | 2022-02-23 |
| Registered Agent Name/Address Change (mass change) | 0004466919 | 2021-10-29 |
| Annual Report | 0004390179 | 2021-08-23 |
| Annual Report | 0003930698 | 2020-07-06 |
| Initial Filing | 0003586005 | 2019-08-01 |
Date of last update: 31 Dec 2024
Sources: Idaho Secretary of State
