Name: | FIDELITY WARRANTY SERVICES, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 14 Oct 2011 (13 years ago) |
Financial Date End: | 31 Oct 2025 |
Branch of: | FIDELITY WARRANTY SERVICES, INC., FLORIDA (Company Number 589446) |
Entity Number: | 581287 |
Place of Formation: | FLORIDA |
File Number: | 581287 |
Principal Address: | 500 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 |
Mailing Address: | 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Scott T. Gunnell | Vice President | 500 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442-1723 | 2021-10-19 | 2023-10-04 |
Michael D. Pritchard | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Maria K. Guttuso | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Kimberly M. Magner | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Charles M. Einhorn | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Elliot R. Schor | Vice President | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Brent D Burns | Director | 500 JIM MORAN BLVD, DEERFIELD BEACH, FL 33442-1723 | 2020-10-16 | 2021-10-19 |
Michael D. Pritchard | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Scott T. Gunnell | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | 2023-10-04 |
Daniel M. Chait | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
RaviTheja Abbineni | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Jason Tse | Director | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 | No data |
Name | Role | Address | Appointed On |
---|---|---|---|
Scott T. Gunnell | President | 100 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 |
Name | Role | Address | Appointed On |
---|---|---|---|
Maria K. Guttuso | Secretary | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 |
Name | Role | Address | Appointed On |
---|---|---|---|
Bryan Romano | Treasurer | 350 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 | 2023-10-04 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005952037 | 2024-10-28 |
Annual Report | 0005430813 | 2023-10-04 |
Annual Report | 0004916118 | 2022-09-15 |
Annual Report | 0004450781 | 2021-10-19 |
Annual Report | 0004036034 | 2020-10-16 |
Change of Registered Office/Agent/Both (by Entity) | 0003767381 | 2020-02-05 |
Annual Report | 0003636356 | 2019-10-02 |
Annual Report | 0003243061 | 2018-08-29 |
Annual Report | 0003243060 | 2017-09-07 |
Annual Report | 0003243059 | 2016-09-20 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State