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GWC WARRANTY CORPORATION

Company Details

Name: GWC WARRANTY CORPORATION
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 Jul 2001 (23 years ago)
Financial Date End: 31 Jul 2025
Entity Number: 426577
Place of Formation: PENNSYLVANIA
File Number: 426577
Principal Address: SHOWROOM LEVEL 40 COAL STREET WILKES-BARRE, PA 18702
Mailing Address: 6010 ATLANTIC BLVD NORCROSS, GA 30071-1303

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
JOHN E. LEE President 6010 ATLANTIC BLVD., NORCROSS, GA 30071 2020-07-07

Secretary

Name Role Address Appointed On
John E. Lee Secretary 6010 ATLANTIC BLVD, NORCROSS, GA 30071-1303 2023-06-29

Treasurer

Name Role Address Appointed On
Robert J Haeffner Treasurer 6010 ATLANTIC BLVD., NORCROSS, GA 30071 2023-06-29

Director

Name Role Address Appointed On
JOHN E. LEE Director 6010 ATLANTIC BLVD., NORCROSS, GA 30071 2023-06-29
Robert J Haeffner Director 6010 ATLANTIC BLVD., NORCROSS, GA 30071 2023-06-29

Filing

Filing Name Filing Number Filing date
Annual Report 0005810537 2024-07-08
Annual Report 0005296663 2023-06-29
Registered Agent Name/Address Change (mass change) 0004909293 2022-09-12
Annual Report 0004799192 2022-07-01
Annual Report 0004318457 2021-06-16
Annual Report 0003932974 2020-07-07
Annual Report 0003534666 2019-06-10
Annual Report 0002817728 2018-07-17
Annual Report 0002817739 2017-06-15
Annual Report 0002817725 2016-06-21

Date of last update: 19 Dec 2024

Sources: Idaho Secretary of State