| Entity Name: | UNIVERSAL WARRANTY CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Feb 2000 |
| Business ALEI: | 0644683 |
| Annual report due: | 28 Feb 2025 |
| NAICS code: | 524291 - Claims Adjusting |
| Business address: | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| Mailing address: | 500 Woodward Avenue, 10th Floor, DETROIT, MI, United States, 48226 |
| Place of Formation: | MICHIGAN |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY A. BELISLE | Officer | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| Mary T. French | Officer | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 WOODWARD AVENUE, 10th Floor, DETROIT, MI, 48226, United States |
| JASON J. HEATH | Officer | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| KERRI A. KOELLNER | Officer | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| GABRIEL GARRONI | Officer | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| Jay M. Frucci | Officer | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 WOODWARD AVENUE, 10th Floor, DETROIT, MI, 48226, United States |
| Daniel L. Eller | Officer | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 WOODWARD AVENUE, 10th Floor, DETROIT, MI, 48226, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JASON J. HEATH | Director | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| KERRI A. KOELLNER | Director | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| DAVID A. HOLLAND | Director | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States |
| Daniel L. Eller | Director | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 WOODWARD AVENUE, 10th Floor, DETROIT, MI, 48226, United States |
| Rebecca E. Saroki | Director | 500 Woodward Avenue, 10th Floor, DETROIT, MI, 48226, United States | 500 WOODWARD AVENUE, 10th Floor, DETROIT, MI, 48226, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GMACI ACQUISITION CORP. | UNIVERSAL WARRANTY CORPORATION | 2000-06-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012148582 | 2024-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0011159157 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010289281 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| 0007055665 | 2021-01-06 | No data | Annual Report | Annual Report | 2021 |
| 0006710012 | 2020-01-03 | No data | Annual Report | Annual Report | 2020 |
| 0006302375 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0005994193 | 2018-01-02 | No data | Annual Report | Annual Report | 2018 |
| 0005738227 | 2017-01-12 | No data | Annual Report | Annual Report | 2017 |
| 0005550414 | 2016-04-15 | 2016-04-15 | Change of Business Address | Business Address Change | No data |
| 0005460000 | 2016-01-07 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
