Name: | CENTURY WARRANTY SERVICES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 12 Sep 2002 (22 years ago) |
Financial Date End: | 30 Sep 2025 |
Entity Number: | 442937 |
Place of Formation: | DELAWARE |
File Number: | 442937 |
Principal Address: | 8019 BAYBERRY ROAD JACKSONVILLE, FL 32256 |
Mailing Address: | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Forrest W Heathcott III | President | 8019 BAYBERRY RD, JACKSONVILLE, FL 32256-7411 | 2020-08-28 |
Scott T Gunnell | President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Michael D. Pritchard | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Scott T Gunnell | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Daniel M. Chait | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
RaviTheja Abbineni | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Elliot R. Schor | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Maria K Guttuso | Secretary | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Bryan Romano | Treasurer | 150 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 | No data |
Eric M Gebhard | Treasurer | 8019 BAYBERRY RD, JACKSONVILLE, FL 32256-7411 | 2021-09-28 | 2023-09-26 |
Name | Role | Address | Appointed On |
---|---|---|---|
Michael D. Pritchard | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Kimberly M. Magner | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Maria K Guttuso | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Elliot R. Schor | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-09-26 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005914747 | 2024-09-30 |
Annual Report | 0005411439 | 2023-09-26 |
Annual Report | 0004844933 | 2022-08-04 |
Annual Report | 0004429225 | 2021-09-28 |
Annual Report | 0003981347 | 2020-08-28 |
Change of Registered Office/Agent/Both (by Entity) | 0003767374 | 2020-02-05 |
Annual Report | 0003598604 | 2019-08-20 |
Annual Report | 0002878673 | 2018-08-07 |
Annual Report | 0002878671 | 2017-08-14 |
Annual Report | 0002878669 | 2016-08-12 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State