| Name: | NORTHCOAST WARRANTY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Mar 2013 (12 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 596793 |
| Place of Formation: | DELAWARE |
| File Number: | 596793 |
| Principal Address: | 800 SUPERIOR AVE, E. 21ST FL CLEVELAND, OH 44114 |
| Mailing Address: | 800 SUPERIOR AVE. E., 21ST FLOOR CLEVELAND, OH 44114 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC. | Agent | 950 W BANNOCK ST #1100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Fenster | President | 59 MAIDEN LANE, NEW YORK, NY 10038 | 2021-02-15 |
| Jeffrey Robert Fenster | President | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY 10038 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen Barry Ungar | Director | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY 10038 | 2024-03-22 |
| Barry Wolff Moses | Director | 800 SUPERIOR AVENUE E, 21ST FLOOR, CLEVELAND, OH 44114 | 2024-03-22 |
| Ellen Kunkel Dion | Director | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY 10038 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Janie Vanessa Clark | Secretary | 800 SUPERIOR AVENUE E, 21ST FLOOR, CLEVELAND, OH 44114 | 2024-03-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ellen Kunkel Dion | Treasurer | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY 10038 | 2024-03-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005656728 | 2024-03-22 |
| Annual Report | 0005150687 | 2023-03-09 |
| Annual Report | 0004661160 | 2022-03-15 |
| Change of Registered Office/Agent/Both (by Entity) | 0004602978 | 2022-01-28 |
| Registered Agent Name/Address Change (mass change) | 0004470295 | 2021-10-29 |
| Annual Report | 0004174882 | 2021-02-15 |
| Annual Report | 0003788004 | 2020-02-25 |
| Annual Report | 0003433946 | 2019-02-21 |
| Annual Report | 0003264569 | 2018-03-02 |
| Annual Report | 0003264568 | 2017-02-17 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
