| Entity Name: | EXTEND WARRANTY SERVICES CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 19 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1373912 |
| Annual report due: | 19 Jan 2025 |
| NAICS code: | 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers |
| Business address: | 1710 Keller Pkwy, Keller, TX, 76248-3749, United States |
| Mailing address: | 1710 Keller Pkwy, 8111, Keller, TX, United States, 76248-3749 |
| Place of Formation: | DELAWARE |
| E-Mail: | licensing-team@extend.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Won | Officer | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States |
| Trevor Zehnder | Officer | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States |
| Nicole Love Doppelt | Officer | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States |
| WOODROW H. LEVIN | Officer | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WOODROW H. LEVIN | Director | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States | 440 N Barranca Ave #4904, Covina, CA, 91723-1722, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012093818 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0011115021 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010174333 | 2022-01-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010123730 | 2021-09-30 | No data | Change of Business Address | Business Address Change | No data |
| 0007066914 | 2021-01-19 | 2021-01-19 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
