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Status: | Withdrawn |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 |
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: 04 Nov 2024
Sources: Connecticut's Official State Website