| Entity Name: | THE ULTIMATE WARRANTY CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 29 Mar 2002 |
| Company Number: | CORP_62136995 |
| File Number: | 62136995 |
| Type of Business: | Business Corporations |
| Date Status Change: | 08 Aug 2008 |
| Place of Formation: | OHIO |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| MICHAEL L CLARK, 21360 CENTER RIDGE RD, ROCKY RIVER OH 44116 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 850 | 333000 | No data |
Date of last update: 23 Jan 2025
