| Entity Name: | Applied Warranty and Insurance Services, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Jul 2019 |
| Business ALEI: | 1314909 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 10805 Old Mill Rd, Omaha, NE, 68154, United States |
| Mailing address: | 10805 Old Mill Rd, Omaha, NE, United States, 68154 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steven Menzies | Officer | 10805 Old Mill Rd, Omaha, NE, 68154, United States | 10805 Old Mill Rd, Omaha, NE, 68154, United States |
| Jeffrey Silver | Officer | 10805 Old Mill Rd, Omaha, NE, 68154, United States | 10805 Old Mill Road, Omaha, NE, 68154, United States |
| Kato Holdings, LLC | Officer | 10805 Old Mill Rd, Omaha, NE, 68154, United States | No data |
| AU Holding Company, Inc. | Officer | 10805 Old Mill Rd, Omaha, NE, 68154, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GENERALI WARRANTY SERVICES, LLC | Applied Warranty and Insurance Services, LLC | 2022-02-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012274268 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011479538 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0010614799 | 2022-05-31 | 2022-05-31 | Change of Business Address | Business Address Change | No data |
| BF-0010614792 | 2022-05-31 | 2022-05-31 | Interim Notice | Interim Notice | No data |
| BF-0010197823 | 2022-03-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010449389 | 2022-02-16 | No data | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0010466414 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007226765 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
