| Name: | iA American Warranty Corp. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 21 Nov 2002 (22 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 445553 |
| Place of Formation: | NEW MEXICO |
| File Number: | 445553 |
| Principal Address: | 2400 LOUISIANA BLVD NE AFC 4 ALBUQUERQUE, NM 87110 |
| Mailing Address: | 8500 MENUAL BLVD NE, SUITE A-530 ALBUQUERQUE, NM 87112 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Maryann Norwood | Secretary | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM 87110-4329 | 2023-11-13 | 2023-11-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kristen A. Gruber | Director | 14000 QUAIL SPRINGS PARKWAY SUITE 2500, OKLAHOMA CITY, OK 73134 | 2023-11-13 | 2023-11-13 |
| Michael L. Stickney | Director | 32751 MIDDLEBELT RD SUITE 150, FARMINGTON HILLS, MI 48334 | 2023-11-13 | 2023-11-13 |
| Denis Ricard | Director | 2400 LOUISIANA BLVD NE AFC 4, ALBUQUERQUE, NM 87110-4329 | 2020-11-16 | 2021-11-09 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Teresa Ruth Moyers | Treasurer | 2400 LOUISIANA BLVD NE AFC 4, ALBUQUERQUE, NM 87110-4329 | 2023-11-13 | 2023-11-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kristen Anne Gruber | President | 2400 LOUISIANA BLVD NE AFC 4, ALBUQUERQUE, NM 87110-4329 | 2021-11-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005976831 | 2024-11-11 |
| Annual Report | 0005477294 | 2023-11-13 |
| Annual Report | 0004989779 | 2022-11-10 |
| Registered Agent Name/Address Change (mass change) | 0004643384 | 2022-03-08 |
| Annual Report | 0004493381 | 2021-11-09 |
| Registered Agent Name/Address Change (mass change) | 0004468793 | 2021-10-29 |
| Amendment of Foreign Registration Statement | 0004155487 | 2021-02-03 |
| Annual Report | 0004068545 | 2020-11-16 |
| Annual Report | 0003658836 | 2019-10-31 |
| Annual Report | 0003344915 | 2018-11-07 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
