| Entity Name: | THE PENN WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Nov 2010 (14 years ago) |
| Document Number: | F10000005059 |
| FEI/EIN Number | 232602390 |
| Mail Address: | 613 S.J. STRAUSS LN, SUITE 3, KINGSTON, PA, 18704 |
| Address: | 613 S. J. STRAUSS LN, KINGSTON, PA, 18704, US |
| Place of Formation: | PENNSYLVANIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| COSGROVE BRIAN | President | 613 S. J. STRAUSS LN, KINGSTON, PA, 18704 |
| Name | Role | Address |
|---|---|---|
| Seaberg Tammy | Chief Financial Officer | 613 S. J. STRAUSS LN, KINGSTON, PA, 18704 |
| Name | Role | Address |
|---|---|---|
| Fitzgerald John Taylor M | Director | 613 S. J. STRAUSS LN, KINGSTON, PA, 18704 |
| Hansen Kent A | Director | 10 S. Riverside Plaza, Chicago, IL, 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-10-12 | 613 S. J. STRAUSS LN, SUITE 3, KINGSTON, PA 18704 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-10-12 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-12 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-28 | 613 S. J. STRAUSS LN, SUITE 3, KINGSTON, PA 18704 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-04 |
| Reg. Agent Change | 2023-10-12 |
| ANNUAL REPORT | 2023-05-02 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| Reg. Agent Change | 2018-04-13 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
