Entity Name: | THE GUARDIAN WARRANTY CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 30 Aug 2010 |
Business ALEI: | 1014005 |
Annual report due: | 30 Aug 2019 |
Business address: | 40 COAL ST, WILKES-BARRE, PA, 18702 |
Place of Formation: | PENNSYLVANIA |
E-Mail: | compliance@gwcwarranty.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 |
---|---|---|---|
DAVID VICKERS | Officer | 40 COAL STREET, WILKES-BARRE, PA, 18702, United States | 4820 HANALEI HOLLOW, SUWANEE, GA, 30024, United States |
JOHN E. LEE | Officer | 40 COAL STREET, WILKES-BARRE, PA, 18702, United States | 6010 ATLANTIC BOULEVARD, NORCROSS, GA, 30071, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006280484 | 2018-11-20 | 2018-11-20 | Withdrawal | Certificate of Withdrawal | No data |
0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
0006226093 | 2018-08-02 | No data | Annual Report | Annual Report | 2018 |
0005906339 | 2017-08-09 | No data | Annual Report | Annual Report | 2017 |
0005627049 | 2016-08-10 | No data | Annual Report | Annual Report | 2016 |
0005379660 | 2015-08-12 | No data | Annual Report | Annual Report | 2015 |
0005352186 | 2015-06-12 | 2015-06-12 | Change of Agent | Agent Change | No data |
0005155845 | 2014-07-30 | No data | Annual Report | Annual Report | 2014 |
0004894250 | 2013-07-12 | No data | Annual Report | Annual Report | 2013 |
0004691566 | 2012-07-25 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website