| Entity Name: | FIDELITY WARRANTY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Oct 1991 (Companies founded in October 1991) |
| Business ALEI: | 0266030 |
| Annual report due: | 04 Oct 2025 |
| NAICS code: | 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers |
| Business address: | 350 Jim Moran Blvd, Deerfield Beach, FL, 33442-1700, United States |
| Mailing address: | 350 Jim Moran Blvd, Deerfield Beach, FL, United States, 33442-1700 |
| Place of Formation: | FLORIDA |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Caren Snead Williams | Officer | 100 Jim Moran Blvd, Deerfield Beach, FL, 33442-1700, United States | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Bryan Romano | Officer | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442-1700, United States | 150 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Scott T. Gunnell | Officer | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Michael D. Pritchard | Officer | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Dana E. Foster | Officer | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Jason Tse | Officer | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Maria K. Guttuso | Officer | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Kimberly M. Magner | Officer | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RaviTheja Abbineni | Director | 100 Jim Moran Blvd, Deerfield Beach, FL, 33442-1700, United States | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Daniel M. Chait | Director | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442-1700, United States | 250 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Scott T. Gunnell | Director | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Michael D. Pritchard | Director | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 350 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Jason Tse | Director | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States | 100 Jim Moran Blvd., Deerfield Beach, FL, 33442, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012266884 | 2024-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0011390774 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0010412353 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009820297 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0006991089 | 2020-09-24 | No data | Annual Report | Annual Report | 2020 |
| 0006763603 | 2020-02-12 | 2020-02-12 | Change of Agent | Agent Change | No data |
| 0006652479 | 2019-10-01 | No data | Annual Report | Annual Report | 2019 |
| 0006241326 | 2018-09-04 | No data | Annual Report | Annual Report | 2018 |
| 0005921926 | 2017-09-07 | No data | Annual Report | Annual Report | 2017 |
| 0005648793 | 2016-09-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
