Entity Name: | STANDARD TRANE WARRANTY COMPANY |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 24 Jul 2003 (22 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 13 Dec 2007 (17 years ago) |
Document Number: | F03000003685 |
FEI/EIN Number | 223766467 |
Address: | 800-E BEATY STREET, DAVIDSON, NC, 28036, US |
Mail Address: | 800-E BEATY STREET, DAVIDSON, NC, 28036, US |
Place of Formation: | SOUTH CAROLINA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
LaVANCHY ROBYN A | President | 20 CORPORATE WOODS DRIVE, BRIDGETON, MO, 63044 |
Name | Role | Address |
---|---|---|
TURTZ EVAN M | Director | 800-E BEATY STREET, DAVIDSON, NC, 28036 |
DONOHOE CHRISTOPHER | Director | 800-E BEATY STREET, DAVIDSON, NC, 28036 |
PAUL KUMAR | Director | 800-E BEATY STREET, DAVIDSON, NC, 28036 |
Name | Role | Address |
---|---|---|
WILLIAMS SCOTT R | ASSI | 800-E BEATY STREET, DAVIDSON, NC, 28036 |
SHULMAN JAY A | ASSI | 800-E BEATY STREET, DAVIDSON, NC, 28036 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 800-E BEATY STREET, DAVIDSON, NC 28036 | No data |
CHANGE OF MAILING ADDRESS | 2017-04-20 | 800-E BEATY STREET, DAVIDSON, NC 28036 | No data |
REGISTERED AGENT NAME CHANGED | 2016-05-26 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2016-05-26 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2007-12-13 | STANDARD TRANE WARRANTY COMPANY | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-23 |
ANNUAL REPORT | 2023-04-15 |
ANNUAL REPORT | 2022-04-21 |
ANNUAL REPORT | 2021-04-22 |
ANNUAL REPORT | 2020-02-08 |
ANNUAL REPORT | 2019-01-30 |
ANNUAL REPORT | 2018-01-04 |
ANNUAL REPORT | 2017-04-20 |
Reg. Agent Change | 2016-05-26 |
ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State