| Entity Name: | UNITED STATES WARRANTY CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 29 Dec 1970 (54 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WXVMX42NV34D03 | 374974 | US-FL | GENERAL | ACTIVE | 1970-12-29 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, US-FL, US, 33324 |
| Headquarters | 14755 NORTH OUTER FORTY DRIVE, SUITE 400, CHESTERFIELD, US-MO, US, 63017 |
Registration details
| Registration Date | 2017-11-07 |
| Last Update | 2024-02-26 |
| Status | ISSUED |
| Next Renewal | 2025-02-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 374974 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| KARCHUNAS M. SCOTT | President | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| Name | Role | Address |
|---|---|---|
| KARCHUNAS M S | Chief Executive Officer | 14755 North Outer Forty RD, Chesterfield, MO, 63017 |
| Name | Role | Address |
|---|---|---|
| WESSELL AMY | Treasurer | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| Name | Role | Address |
|---|---|---|
| Foster Laura | Secretary | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| BARTLETT MALCOLM | Secretary | 2801 Highway 280 South, BIRMINGHAM, AL, 35223 |
| Name | Role | Address |
|---|---|---|
| BARTLETT MALCOLM | Vice President | 2801 Highway 280 South, BIRMINGHAM, AL, 35223 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2021-01-05 | No data | No data |
| AMENDMENT | 1995-05-17 | No data | No data |
| NAME CHANGE AMENDMENT | 1985-12-30 | UNITED STATES WARRANTY CORP. | No data |
| EVENT CONVERTED TO NOTES | 1985-12-30 | No data | No data |
| NAME CHANGE AMENDMENT | 1975-11-24 | NEW WORLD WARRANTY CORP. | No data |
| NAME CHANGE AMENDMENT | 1974-09-09 | NEW WORLD CORP. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
