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Professional Warranty Service Corporation

Company Details

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 2025
Entity Number: 4692790
Place of Formation: VIRGINIA
File Number: 815957
Principal Address: 4795 MEADOW WOOD LANE, SUITE 300 WEST CHANTILLY, VA 20151
Mailing Address: STE 300 4795 MEADOW WOOD LN CHANTILLY, VA 20151-2234

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC Agent 950 W BANNOCK ST #1100, BOISE, ID 83702

Vice President

Name Role Address Appointed On
Felix Morgan Vice President 2500 WEST EXECUTIVE PARKWAY, LEHI, UT 84043 2024-03-15

Treasurer

Name Role Address Appointed On
Brandon Gray Treasurer 2500 WEST EXECUTIVE PARKWAY, LEHI, UT 84043 2024-03-15

President

Name Role Address Appointed On
Tyler Gordy President 4795 MEADOW WOOD LANE, CHANTILLY, VA 20151 2023-05-25

Secretary

Name Role Address Appointed On
Rocky Steele Secretary 2500 WEST EXECUTIVE PARKWAY, LEHI, UT 84043 2024-03-15

Filing

Filing Name Filing Number Filing date
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: 06 Jan 2025

Sources: Idaho Secretary of State