Entity Name: | GWC WARRANTY CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 16 Jan 1998 |
Business ALEI: | 0581038 |
Annual report due: | 16 Jan 2025 |
NAICS code: | 524298 - All Other Insurance Related Activities |
Business address: | 6010 Atlantic Blvd, Norcross, GA, 30071-1303, United States |
Mailing address: | 6010 Atlantic Blvd, Norcross, GA, United States, 30071-1303 |
Place of Formation: | PENNSYLVANIA |
E-Mail: | compliance@apcoholdings.com |
Name | Role |
---|---|
REGISTERED AGENT SOLUTIONS, INC. | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
JOHN LEE | Officer | 6010 Atlantic Blvd, Norcross, GA, 30071-1303, United States | 22 HILLCROFT APT, DANBURY, CT, 06811, United States |
Robert Haeffner | Officer | 6010 Atlantic Blvd, Norcross, GA, 30071-1303, United States | No data |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | THE GUARDIAN WARRANTY CORPORATION | GWC WARRANTY CORPORATION | 2010-08-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012185397 | 2023-12-27 | No data | Annual Report | Annual Report | No data |
BF-0011265590 | 2023-01-03 | No data | Annual Report | Annual Report | No data |
BF-0010598533 | 2022-05-18 | No data | Interim Notice | Interim Notice | No data |
BF-0010177009 | 2022-01-07 | No data | Annual Report | Annual Report | 2022 |
0007040195 | 2020-12-17 | No data | Annual Report | Annual Report | 2021 |
0006694995 | 2019-12-12 | No data | Annual Report | Annual Report | 2020 |
0006305530 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
0005999795 | 2018-01-10 | No data | Annual Report | Annual Report | 2018 |
0005722500 | 2016-12-21 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website