Name: | Professional Warranty Service Corporation |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 08 Apr 2022 (3 years ago) |
Financial Date End: | 30 Apr 2026 |
Entity Number: | 4692790 |
Place of Formation: | VIRGINIA |
File Number: | 815957 |
Principal Address: | 4795 MEADOW WOOD LANE, SUITE 300 WEST CHANTILLY, VA 20151 |
Mailing Address: | 2745 W 600 N, SUITE 100 PCF INSURANCE SERVICES OF THE WEST, LLC LINDON, UT 84042 |
Name | Role | Address |
---|---|---|
CORPORATE CREATIONS NETWORK INC | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Felix Morgan | Vice President | 2500 WEST EXECUTIVE PARKWAY, LEHI, UT 84043 | 2024-03-15 |
Name | Role | Address | Appointed On |
---|---|---|---|
Brandon Gray | Treasurer | 2500 WEST EXECUTIVE PARKWAY, LEHI, UT 84043 | 2024-03-15 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Tyler Gordy | President | 4795 MEADOW WOOD LANE, CHANTILLY, VA 20151 | 2023-05-25 | 2024-03-15 |
Name | Role | Address | Appointed On |
---|---|---|---|
Rocky Steele | Secretary | 2500 WEST EXECUTIVE PARKWAY, LEHI, UT 84043 | 2024-03-15 |
Name | Role | Address | Appointed On |
---|---|---|---|
Felix Morgan | Director | PCF INSURANCE SERVICES OF THE WEST, LLC, LINDON, UT 84042 | 2025-03-13 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0006159367 | 2025-03-13 |
Change of Registered Office/Agent/Both (by Entity) | 0005831866 | 2024-07-29 |
Annual Report | 0005650920 | 2024-03-15 |
Annual Report | 0005250851 | 2023-05-25 |
Registered Agent Name/Address Change (mass change) | 0004902254 | 2022-09-12 |
Initial Filing | 0004692790 | 2022-04-08 |
Date of last update: 25 Mar 2025
Sources: Idaho Secretary of State