NORTHCOAST WARRANTY SERVICES, INC. - Florida Company Profile
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| Entity Name: | NORTHCOAST WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Apr 2013 (12 years ago) |
| Document Number: | F13000001424 |
| FEI/EIN Number | 462123167 |
| Address: | 800 Superior Ave. E., 21st Floor, Cleveland, OH, 44114, US |
| Mail Address: | 800 Superior Ave. E., 21st Floor, Cleveland, OH, 44114, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| Ungar Stephen B | Director | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
| Wolff Moses Barry | Director | 800 Superior Avenue E, 21st Floor, Cleveland, OH, 44114 |
| Fenster Jeffrey R | President | 59 Maiden Lane, 43rd Floor, New York, NY, 10038 |
| Kunkel Dion Ellen | Treasurer | 59 Maiden Lane 43rd Floor, New York, NY, 10038 |
| Clark Janie V | Secretary | 800 Superior Avenue E, 21st Floor, Cleveland, OH, 44114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 800 Superior Ave. E., 21st Floor, Cleveland, OH 44114 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 800 Superior Ave. E., 21st Floor, Cleveland, OH 44114 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| AMENDED ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2022-04-05 |
| Reg. Agent Change | 2022-01-19 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-16 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State