| Entity Name: | GAI WARRANTY COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Mar 2001 (Companies founded in March 2001) |
| Business ALEI: | 0675605 |
| Annual report due: | 09 Mar 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 301 East Fourth Street, Cincinnati, OH, 45202, United States |
| Mailing address: | 301 East Fourth Street, Cincinnati, OH, United States, 45202 |
| Place of Formation: | OHIO |
| E-Mail: | govdocs@unitedagentgroup.com |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James L. Muething | Director | 301 East Fourth Street, Cincinnati, OH, 45202, United States | 301 East Fourth Street, Cincinnati, OH, 45202, United States |
| JUDITH GILL | Director | 301 East Fourth Street, CINCINNATI, OH, 45202, United States | 301 East Fourth Street, CINCINNATI, OH, 45202, United States |
| ANNETTE D GARDNER | Director | 301 East Fourth Street, Cincinnati, OH, 45202, United States | 7775 GLEN EDEN LANE, CINCINNATI, OH, 45244, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VICTOR G. VILLEGAS | Officer | 301 East Fourth Street, Cincinnati, OH, 45202, United States | 24858 N. E. FIRST PLACE, SAMMAMISH, WA, 98074, United States |
| JUDITH GILL | Officer | 301 East Fourth Street, CINCINNATI, OH, 45202, United States | 301 East Fourth Street, CINCINNATI, OH, 45202, United States |
| MATTHEW D FELVUS | Officer | 301 East Fourth Street, Cincinnati, OH, 45202, United States | 138 CONGRESS RUN ROAD, CINCINNATI, OH, 45215, United States |
| ROBERT J. ZBACNIK | Officer | 301 East Fourth Street, Cincinnati, OH, 45202, United States | 301 E. 4TH STREET TAX DEPT 15TH FLOOR, CINCINNATI, OH, 45202, United States |
| ANNETTE D GARDNER | Officer | 301 East Fourth Street, Cincinnati, OH, 45202, United States | 7775 GLEN EDEN LANE, CINCINNATI, OH, 45244, United States |
| PATRICK J SINNARD | Officer | 301 East Fourth Street, Cincinnati, OH, 45202, United States | 5513 COVE COURT, CINCINNATI, OH, 45239, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012230627 | 2024-02-09 | No data | Annual Report | Annual Report | No data |
| BF-0011405923 | 2023-02-13 | No data | Annual Report | Annual Report | No data |
| BF-0010265824 | 2022-02-24 | No data | Annual Report | Annual Report | 2022 |
| BF-0010166663 | 2021-12-14 | 2021-12-14 | Change of Agent | Agent Change | No data |
| 0007202784 | 2021-03-04 | No data | Annual Report | Annual Report | 2021 |
| 0006782825 | 2020-02-25 | No data | Annual Report | Annual Report | 2020 |
| 0006411540 | 2019-02-26 | No data | Annual Report | Annual Report | 2019 |
| 0006085894 | 2018-02-19 | No data | Annual Report | Annual Report | 2018 |
| 0005770796 | 2017-02-20 | No data | Annual Report | Annual Report | 2017 |
| 0005488628 | 2016-02-17 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
