| Name: | NATIONAL WARRANTY CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Apr 2004 (21 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 469078 |
| Place of Formation: | OREGON |
| File Number: | 469078 |
| Principal Address: | PO BOX 7668 SPRINGFIELD, OR 97475 |
| Mailing Address: | STE 400 14755 NORTH OUTER 40 RD CHESTERFIELD, MO 63017-6050 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anthony Levinson | Vice President | 200 GALLERIA PARWKAY, ATLANTA, GA 30339 | 2021-04-21 |
| Richard Kurtz | Vice President | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO 63017 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| M Scott Karchunas | President | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO 63017 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| M Scott Karchunas | Director | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO 63017 | 2024-04-26 |
| Richard Kurtz | Director | 14755 N OUTER FORTY DR, SUITE 400, CHESTERFIELD, MO 63017 | 2024-04-26 |
| Laura Foster | Director | 14755 NORTH OUTER FORTY DR, CHESTERFIELD, MO 63017 | 2024-04-26 |
| AMY WESSELL | Director | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Laura Foster | Secretary | 14755 NORTH OUTER FORTY DR, CHESTERFIELD, MO 63017 | 2024-04-26 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AMY WESSELL | Treasurer | 14755 NORTH OUTER 40 RD, CHESTERFIELD, MO 63017-6050 | 2024-04-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005704643 | 2024-04-26 |
| Annual Report | 0005212119 | 2023-04-26 |
| Registered Agent Name/Address Change (mass change) | 0004898992 | 2022-09-12 |
| Annual Report | 0004713350 | 2022-04-22 |
| Change of Registered Office/Agent/Both (by Entity) | 0004361054 | 2021-07-29 |
| Annual Report | 0004253058 | 2021-04-21 |
| Annual Report | 0003818544 | 2020-03-24 |
| Annual Report | 0003457207 | 2019-03-19 |
| Annual Report | 0002968437 | 2018-02-27 |
| Annual Report | 0002968436 | 2017-02-21 |
Date of last update: 21 Dec 2024
Sources: Idaho Secretary of State
