| Name: | UNITED STATES WARRANTY CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Aug 2000 (24 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | UNITED STATES WARRANTY CORP., FLORIDA (Company Number 682625) |
| Entity Number: | 413085 |
| Place of Formation: | FLORIDA |
| File Number: | 413085 |
| Principal Address: | 14755 NORTH OUTER FORTY DRIVE SUITE 400 CHESTERFIELD, MO 63017 |
| Mailing Address: | STE 400 14755 NORTH OUTER 40 RD CHESTERFIELD, MO 63017-6050 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Mark Macek | President | 6700 N ANDREWS AVE., FT LAUDERDALE, FL 33309 | 2020-08-26 | 2021-08-19 |
| MARK MACEK | President | 14755 NORTH OUTER FORTY, CHESTERFIELD, MO 63017 | 2023-08-18 | No data |
| Marshall Scott Karchunas | President | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO 63017 | 2024-08-26 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gregg Cariolano | Director | 14755 NORTH OUTER FORTY DRIVE, CHESTERFIELD, MO 63017 | 2023-08-18 |
| Marshall Scott Karcjunas | Director | 14755 NORTH OUTER FORTY DRIVE, CHESTERFIELD, MO 63017 | 2023-08-18 |
| Laura Foster | Director | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2023-08-18 |
| MARK MACEK | Director | 14755 NORTH OUTER FORTY, CHESTERFIELD, MO 63017 | 2023-08-18 |
| Marshall Scott Karchunas | Director | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO 63017 | 2024-08-26 |
| Amy Hankes Wessell | Director | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2023-08-18 |
| Amy Wessell | Director | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2024-08-26 |
| Eugene Ferrel | Director | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2024-08-26 |
| Richard Kurtz | Director | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2024-08-26 |
| Joseph Nuszkowski | Director | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2024-08-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laura Foster | Secretary | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2023-08-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amy Wessell | Treasurer | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2024-08-26 |
| Gregg Cariolano | Treasurer | 14755 NORTH OUTER FORTY DRIVE, CHESTERFIELD, MO 63017 | 2021-08-19 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005870115 | 2024-08-26 |
| Annual Report | 0005366797 | 2023-08-18 |
| Registered Agent Name/Address Change (mass change) | 0004898669 | 2022-09-12 |
| Annual Report | 0004866920 | 2022-08-22 |
| Annual Report | 0004388714 | 2021-08-19 |
| Annual Report | 0003979738 | 2020-08-26 |
| Statement of Change of Business Mailing Address | 0003712146 | 2019-12-18 |
| Annual Report | 0003600880 | 2019-08-20 |
| Annual Report | 0002766171 | 2018-08-15 |
| Annual Report | 0002766169 | 2017-08-09 |
Date of last update: 18 Dec 2024
Sources: Idaho Secretary of State
