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WESTERN DIVERSIFIED SERVICES, INC.

Branch

Company Details

Entity Name: WESTERN DIVERSIFIED SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 19 Apr 1984 (Companies founded in April 1984)
Branch of: WESTERN DIVERSIFIED SERVICES, INC. (Company Number CORP_47323703) (ILLINOIS)
Business ALEI: 0155557
Annual report due: 19 Apr 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 14755 North Outer Forty Rd, Chesterfield, MO, 63017, United States
Mailing address: 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, United States, 63017
Place of Formation: ILLINOIS
E-Mail: corporate.governance@protective.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Justin Allen Officer 2801 Highway 280 S, Birmingham, AL, 35223-2479, United States 2801 Highway 280 S, Birmingham, AL, 35223-2479, United States
Joseph D. Nuszkowski Officer 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Eugene Farrel Officer 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
M SCOTT KARCHUNAS Officer 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Laura L. Foster Officer 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Richard J. Kurtz Officer 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Christopher J. Bernish Officer 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Malcolm Lee Bartlett Officer 2801 Highway 280 South, Birmingham, AL, 35223, United States 2801 Highway 280 South, Birmingham, AL, 35223, United States
Megan P. Richards Officer 2801 Highway 280 S, Birmingham, AL, 35223-2479, United States 2801 Highway 280 S, Birmingham, AL, 35223-2479, United States
Felicia M. Lee Officer 2801 Highway 280 S, Birmingham, AL, 35223-2479, United States 2801 Highway 280 S, Birmingham, AL, 35223-2479, United States

Director

Name Role Business address Residence address
GREGG O. CARIOLANO Director 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
M SCOTT KARCHUNAS Director 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Laura L. Foster Director 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Richard J. Kurtz Director 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Christopher J. Bernish Director 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States
Amy Wessell Director 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States 14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, 63017, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012049626 2024-03-21 No data Annual Report Annual Report No data
BF-0011078561 2023-03-31 No data Annual Report Annual Report No data
BF-0010320884 2022-04-01 No data Annual Report Annual Report 2022
0007298051 2021-04-13 No data Annual Report Annual Report 2021
0006880428 2020-04-09 No data Annual Report Annual Report 2020
0006429052 2019-03-06 No data Annual Report Annual Report 2019
0006119429 2018-03-13 No data Annual Report Annual Report 2018
0005814686 2017-04-07 No data Annual Report Annual Report 2017
0005538691 2016-04-13 No data Annual Report Annual Report 2016
0005307423 2015-03-31 No data Annual Report Annual Report 2015

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Megan P. Richards

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Felicia M. Lee

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Tara Williams

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Amy Wessell

WARRANTY BUSINESS SERVICES CORPORATION UNITED STATES WARRANTY CORP. OF FLORIDA INTERSTATE NATIONAL DEALER SERVICES, INC.

Related by address

14755 North Outer Forty Rd, Chesterfield, MO, 63017, United States

INTERSTATE NATIONAL DEALER SERVICES, INC.

14755 North Outer Forty Rd, Suite 400, Chesterfield, MO, United States, 63017

INTERSTATE NATIONAL DEALER SERVICES, INC.

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

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