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BALBOA WARRANTY SERVICES CORPORATION

Company Details

Entity Name: BALBOA WARRANTY SERVICES CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 31 Jul 2002 (Companies founded in July 2002)
Business ALEI: 0721914
Annual report due: 30 Jul 2011
Place of Formation: VERMONT
E-Mail: GAIL.SHINN@BANKOFAMERICA.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
DONNA DESOUZA Officer 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, United States 150 N COLLEGE ST, NC1-028-17-06, CHARLOTTE, NC, 28255, United States
VACANT Officer 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, United States ONE PORSCHE DRIVE, ATLANTA, GA, 30354, United States
KENNETH L. MERTZEL Officer 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, United States 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, United States
CHRISTINE M. COSTAMAGNA Officer 401 N TRYON ST, NC1-021-02-20, CHARLOTTE, NC, 28255, United States ONE BRYANT PARK, NEW YORK, NY, 10036, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0004362241 2011-04-18 2011-04-18 Withdrawal Certificate of Withdrawal No data
0004203067 2010-07-26 No data Annual Report Annual Report 2010
0004030912 2009-09-18 No data Annual Report Annual Report 2009
0003746313 2008-07-31 No data Annual Report Annual Report 2008
0003739734 2008-07-24 2008-07-24 Change of Agent Agent Change No data
0003523696 2007-08-23 No data Annual Report Annual Report 2007
0003249167 2006-07-18 No data Annual Report Annual Report 2006
0003081452 2005-08-02 No data Annual Report Annual Report 2005
0002885890 2004-08-19 No data Annual Report Annual Report 2004
0002777752 2004-02-17 No data Annual Report Annual Report 2003

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website