PREFERRED WARRANTIES, INC.
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| Name: | PREFERRED WARRANTIES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 May 2015 (10 years ago) |
| Financial Date End: | 31 May 2026 |
| Entity Number: | 620311 |
| Place of Formation: | PENNSYLVANIA |
| File Number: | 620311 |
| Principal Address: | 200 PINEBROOK PLACE ORWIGSBURG, PA 17961 |
| Mailing Address: | PO BOX 278 ORWIGSBURG, PA 17961-0278 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kent A Hansen | Director | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-04-03 | 2024-04-03 |
| John T.M Fitzgerald | Director | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-04-03 | 2024-04-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kent A Hansen | Treasurer | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-04-03 | 2024-04-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kent A Hansen | Secretary | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-04-03 | 2024-04-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Brian K Cosgrove | President | 200 PINEBROOK PLACE, ORWIGSBURG, PA 17961 | 2023-04-27 | No data |
| Edmund G Field | President | 200 PINEBROOK PLACE, ORWIGSBURG, PA 17961 | 2021-04-05 | 2023-04-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian K Cosgrove | Governor | 200 PINEBROOK PLACE, ORWIGSBURG, PA 17961 | 2022-09-16 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006277621 | 2025-05-27 |
| Annual Report | 0006182960 | 2025-04-03 |
| Annual Report | 0005666461 | 2024-04-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005438056 | 2023-10-11 |
| Annual Report | 0005212944 | 2023-04-27 |
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Date of last update: 11 Jun 2025
Sources: Idaho Secretary of State