| Name: | FEDERAL WARRANTY SERVICE CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Dec 2001 (23 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Branch of: | FEDERAL WARRANTY SERVICE CORPORATION, ILLINOIS (Company Number CORP_56580573) |
| Entity Number: | 432066 |
| Place of Formation: | ILLINOIS |
| File Number: | 432066 |
| Principal Address: | 260 INTERSTATE N. CIRCLE, SE ATLANTA, GA 30339 |
| Mailing Address: | 260 INTERSTATE NORTH CIR SE ATLANTA, GA 30339-2210 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| COURT LEVY | Director | 260 INTERSTATE NORTH CIR SE, ATLANTA, GA 30339-2210 | 2020-12-11 | No data |
| JEFFREY UNTERREINER | Director | 260 INTERSTATE NORTH CIR SE, ATLANTA, GA 30339-2210 | 2023-12-12 | 2023-12-12 |
| REBEKAH SUSAN BIONDO | Director | 260 INTERSTATE NORTH CIR SE, ATLANTA, GA 30339-2210 | 2023-12-12 | 2023-12-12 |
| Julie Cosio | Director | 701 WATERFORD WAY, MIAMI, FL 33126 | 2024-11-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| THIAGO BITTAR | Treasurer | 260 INTERSTATE NORTH CIR SE, ATLANTA, GA 30339-2210 | 2023-12-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2023-12-12 | 2023-12-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEFFREY UNTERREINER | President | 260 INTERSTATE NORTH CIR SE, ATLANTA, GA 30339-2210 | 2023-12-12 | 2023-12-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005988002 | 2024-11-19 |
| Annual Report | 0005508451 | 2023-12-12 |
| Annual Report | 0005026944 | 2022-12-12 |
| Registered Agent Name/Address Change (mass change) | 0004643302 | 2022-03-08 |
| Annual Report | 0004498287 | 2021-11-16 |
| Registered Agent Name/Address Change (mass change) | 0004468709 | 2021-10-29 |
| Annual Report | 0004097946 | 2020-12-11 |
| Annual Report | 0003676294 | 2019-11-13 |
| Annual Report | 0003370060 | 2018-12-12 |
| Annual Report | 0002838453 | 2017-11-15 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
