| Entity Name: | BALBOA WARRANTY SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 Jul 2002 |
| Business ALEI: | 0721914 |
| Annual report due: | 30 Jul 2011 |
| Place of Formation: | VERMONT |
| E-Mail: | GAIL.SHINN@BANKOFAMERICA.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
