THE PENN WARRANTY CORPORATION
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| Name: | THE PENN WARRANTY CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Jul 2023 (2 years ago) |
| Financial Date End: | 31 Jul 2026 |
| Entity Number: | 5317601 |
| Place of Formation: | PENNSYLVANIA |
| File Number: | 888158 |
| Principal Address: | COMPLIANCE DEPARTMENT SUITE 3 613 SJ STRAUSS LN KINGSTON, PA 18704 |
| Mailing Address: | PO BOX 1207 WILKES BARRE, PA 18703-0026 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tammy Seaberg | Treasurer | 613 SJ STRAUSS LANE, KINGSTON, PA 18704 | 2024-07-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kent A Hansen | Vice President | 10 RIVERSIDE PLAZA, KINGSTON, PA 18704 | 2024-07-01 |
| John T Fitzgerald | Vice President | 10 RIVERSIDE PLAZA, CHICACO, IL 60606 | 2024-07-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tammy Seaberg | Secretary | 613 SJ STRAUSS LANE, KINGSTON, PA 18704 | 2024-07-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John T Fitzgerald | Director | 10 RIVERSIDE PLAZA, CHICACO, IL 60606 | 2024-07-01 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian K Cosgrove | President | 613 SJ STRAUSS LANE, KINGSTON, PA 18703 | 2024-07-01 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006334492 | 2025-07-02 |
| Registered Agent Name/Address Change (mass change) | 0006279456 | 2025-05-27 |
| Annual Report | 0005792697 | 2024-07-01 |
| Change of Registered Office/Agent/Both (by Entity) | 0005440262 | 2023-10-13 |
| Initial Filing | 0005317601 | 2023-07-18 |
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Date of last update: 25 Jul 2025
Sources: Idaho Secretary of State