Name: | FIRST AMERICAN HOME WARRANTY CORPORATION |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 05 Oct 2001 (23 years ago) |
Financial Date End: | 31 Oct 2025 |
Entity Number: | 429642 |
Place of Formation: | CALIFORNIA |
File Number: | 429642 |
Principal Address: | STE 100 8511 FALLBROOK AVE WEST HILLS, CA 91304-3244 |
Mailing Address: | CARLA ROUPE PO BOX 8030 CANOGA PARK, CA 91309-8030 |
Name | Role | Address |
---|---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Larry Davidson | Director | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2020-10-30 | 2023-10-24 |
Gerald Bumbaugh | Director | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2023-10-24 |
Mark Seaton | Director | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2023-10-24 |
Matthew Wendl | Director | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2023-10-24 |
Lisa Cornehl | Director | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2023-10-24 |
William Aulbert | Director | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2023-10-24 |
GERALD BUMBAUGH | Director | 8511 FALLBROOK AVENUE, WEST HILLS, CA 91304 | 2024-10-31 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Gerald Bumbaugh | Vice President | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2024-07-30 |
ANDREW HAND | Vice President | 8511 FALLBROOK AVENUE, WEST HILLS, CA 91304 | 2024-07-30 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Carla Roupe | Treasurer | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2023-10-24 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Matthew Wendl | President | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 | 2023-10-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
William Aulbert | Secretary | 1244 APOLLO WAY, SANTA ROSA, CA 95407 | 2023-10-24 |
Name | Role | Address | Appointed On |
---|---|---|---|
JAMES ROGERS | Officer/Director | 8511 FALLBROOK AVENUE, WEST HILLS, CA 91304 | 2024-07-30 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005955712 | 2024-10-31 |
Amendment of Foreign Registration Statement | 0005836685 | 2024-07-30 |
Annual Report | 0005448023 | 2023-10-24 |
Annual Report | 0004928177 | 2022-09-29 |
Registered Agent Name/Address Change (mass change) | 0004909295 | 2022-09-12 |
Annual Report | 0004473802 | 2021-10-31 |
Annual Report | 0004045440 | 2020-10-30 |
Annual Report | 0003659212 | 2019-10-31 |
Annual Report | 0002829625 | 2018-09-17 |
Annual Report | 0002829623 | 2017-11-02 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State