| Entity Name: | FEDERAL WARRANTY SERVICE CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Jun 1988 |
| Company Number: | CORP_55138982 |
| File Number: | 55138982 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, MISSISSIPPI | 716625 | MISSISSIPPI |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, RHODE ISLAND | 000133922 | RHODE ISLAND |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, ALASKA | 79921F | ALASKA |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, ALABAMA | 000-925-575 | ALABAMA |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, NEW YORK | 2422423 | NEW YORK |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, FLORIDA | F98000006457 | FLORIDA |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, MINNESOTA | 9d81a409-b7d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, KENTUCKY | 0559162 | KENTUCKY |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, COLORADO | 20031139303 | COLORADO |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, CONNECTICUT | 0753182 | CONNECTICUT |
| Headquarter of | FEDERAL WARRANTY SERVICE CORPORATION, IDAHO | 432066 | IDAHO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| JEFFREY UNTERREINER 260 INTERSTATE N CIRCLE SE ATLANTA 30339 | President |
| Name and Address | Role |
|---|---|
| JEANNIE AMY ARAGON-CRUZ 11222 QUAIL ROOST DR MIAMI FL 33157 | Secretary |
| Name | Change Date |
|---|---|
| INTERNATIONAL WARRANTY CORPORATION | 1988-07-26 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM (11,363.6 AUTH) | No data | Voting Rights | 11363 | 11363000 | No data |
Date of last update: 16 Jan 2025
