| Entity Name: | THE ULTIMATE WARRANTY CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 24 Jul 2001 |
| Business ALEI: | 0687044 |
| Annual report due: | 23 Jul 2007 |
| Business address: | 21360 CENTER RIDGE ROAD, KINGSTON, PA, 18704 |
| Place of Formation: | OHIO |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY R. SCATENA | Officer | 44 PIERCE STREET, KINGSTON, PA, 18704, United States | 19 FAIRWAY DRIVE, EXETER, PA, 18643, United States |
| DAVID A. MICHAEL JR. | Officer | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116, United States | 32580 LAKE RD, AVON LAKE, OH, 44012, United States |
| JOSEPH BARBIAUX | Officer | 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH, 44116, United States | 3341 ARBOR WAY, WESTLAKE, OH, 44145, United States |
| MICHAEL L CLARK | Officer | 21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116, United States | 2365 PEBBLEBROOK, WESTLAKE, OH, 44145, United States |
| EDWARDO JORDAN | Officer | 21360 CENTER, ROCKY RIVER, OH, 44116, United States | 30734 LAKE ROAD, BAY VILLAGE, OH, 44140, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010489813 | 2022-03-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010456817 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007379037 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003528834 | 2007-09-04 | No data | Annual Report | Annual Report | 2006 |
| 0003038156 | 2005-11-22 | No data | Annual Report | Annual Report | 2005 |
| 0002885909 | 2004-08-11 | No data | Annual Report | Annual Report | 2004 |
| 0002779415 | 2004-02-20 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
