| Entity Name: | IA AMERICAN WARRANTY CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Apr 2003 (Companies founded in April 2003) |
| Business ALEI: | 0746326 |
| Annual report due: | 17 Apr 2024 |
| NAICS code: | 524210 - Insurance Agencies and Brokerages |
| Business address: | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, 87110, United States |
| Mailing address: | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, United States, 87110 |
| Place of Formation: | NEW MEXICO |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Maryann Norwood | Officer | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, 87110, United States | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, 87110, United States |
| Teresa Ruth Moyers | Officer | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, 87110, United States | 2400 LOUISIANA BLVD. NE AFC 4, ALBUQUERQUE, NM, 87110, United States |
| Kristen A Gruber | Officer | 8201 N FM 620 Rd, Suite 100, Austin, TX, 78725, United States | 8201 N FM 620 Rd, Suite 100, Austin, TX, 78725, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kristen A Gruber | Director | 8201 N FM 620 Rd, Suite 100, Austin, TX, 78725, United States | 8201 N FM 620 Rd, Suite 100, Austin, TX, 78725, United States |
| Michael L. Stickney | Director | 32751 Middlebelt Rd, Suite 150, Farmington Hills, MI, 48334, United States | 32751 Middlebelt Rd, Suite 150, Farmington Hills, MI, 48334, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SOUTHWEST REINSURE, INC. | IA AMERICAN WARRANTY CORP. | 2021-02-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012068000 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011274211 | 2023-04-06 | No data | Annual Report | Annual Report | No data |
| BF-0010261261 | 2022-04-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459065 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007306518 | 2021-04-21 | No data | Annual Report | Annual Report | 2021 |
| 0007126754 | 2021-02-04 | 2021-02-04 | Amendment | Amend Name | 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 |
| 0006843482 | 2020-03-20 | No data | Annual Report | Annual Report | 2020 |
| 0006536083 | 2019-04-17 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
