| Entity Name: | INTERCONTINENTAL WARRANTY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 12 Nov 1999 (Companies founded in November 1999) |
| Business ALEI: | 0635051 |
| Annual report due: | 10 Nov 2015 |
| Business address: | 5901 BROKEN SOUND PKWY, NW SUITE 400, BOCA RATON, FL, 33487 |
| Place of Formation: | FLORIDA |
| E-Mail: | compliance@iwsgroup.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD BERNARD HESS | Officer | 150 PIERCE ROAD, 6TH FLOOR, ITASCA, IL, 60143, United States | 150 PIERCE ROAD, 6TH FLOOR, ITASCA, IL, 60143, United States |
| KELLY ANN MARKETTI | Officer | 150 PIERCE ROAD, ITASCA, IL, 60143, United States | 150 PIERCE ROAD, ITASCA, IL, 60143, United States |
| ERIC WIKANDER | Officer | 5901 BROKEN SOUND PKWY NW, SUITE 400, BOCA RATON, FL, 33487, United States | 5901 BROKEN SOUND PKWY NW, SUITE 400, BOCA RATON, FL, 33487, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011706236 | 2023-02-21 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011082995 | 2022-11-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011029328 | 2022-10-06 | 2022-10-06 | Agent Resignation | Agent Resignation | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005693019 | 2016-11-10 | No data | Annual Report | Annual Report | 2014 |
| 0004977024 | 2013-11-06 | No data | Annual Report | Annual Report | 2013 |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004729487 | 2012-10-10 | No data | Annual Report | Annual Report | 2012 |
| 0004516881 | 2011-11-14 | No data | Annual Report | Annual Report | 2011 |
| 0004475036 | 2011-04-11 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
