UNITED STATES WARRANTY CORP. - Florida Company Profile
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| Entity Name: | UNITED STATES WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Dec 1970 (55 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 05 Jan 2021 (5 years ago) |
| Document Number: | 374974 |
| FEI/EIN Number | 591651866 |
| Address: | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017, US |
| Mail Address: | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| KARCHUNAS M. SCOTT | President | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| KARCHUNAS M S | Chief Executive Officer | 14755 North Outer Forty RD, Chesterfield, MO, 63017 |
| WESSELL AMY | Treasurer | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| Foster Laura | Secretary | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| BARTLETT MALCOLM | Secretary | 2801 Highway 280 South, BIRMINGHAM, AL, 35223 |
| BARTLETT MALCOLM | Vice President | 2801 Highway 280 South, BIRMINGHAM, AL, 35223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO 63017 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 14755 NORTH OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO 63017 | - |
| AMENDMENT | 2021-01-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-07 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-07 | C T CORPORATION SYSTEM | - |
| AMENDMENT | 1995-05-17 | - | - |
| NAME CHANGE AMENDMENT | 1985-12-30 | UNITED STATES WARRANTY CORP. | - |
| EVENT CONVERTED TO NOTES | 1985-12-30 | - | - |
| NAME CHANGE AMENDMENT | 1975-11-24 | NEW WORLD WARRANTY CORP. | - |
| NAME CHANGE AMENDMENT | 1974-09-09 | NEW WORLD CORP. | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-13 |
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-02-15 |
| Amendment | 2021-01-05 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-12 |
| Reg. Agent Change | 2017-03-07 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State