| 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 2025 |
| 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 | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kent A Hansen | Director | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-04-03 |
| John T.M Fitzgerald | Director | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kent A Hansen | Treasurer | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 2024-04-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kent A Hansen | Secretary | 10 S. RIVERSIDE PLAZA, CHICAGO, IL 60606 | 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 |
|---|---|---|
| Annual Report | 0005666461 | 2024-04-03 |
| Change of Registered Office/Agent/Both (by Entity) | 0005438056 | 2023-10-11 |
| Annual Report | 0005212944 | 2023-04-27 |
| Amendment of Foreign Registration Statement | 0004917506 | 2022-09-16 |
| Annual Report | 0004687796 | 2022-04-05 |
| Registered Agent Name/Address Change (mass change) | 0004645284 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470727 | 2021-10-29 |
| Annual Report | 0004229832 | 2021-04-05 |
| Annual Report | 0003841599 | 2020-04-09 |
| Annual Report | 0003467862 | 2019-04-01 |
Date of last update: 20 Mar 2025
Sources: Idaho Secretary of State
