Entity Name: | NATIONAL HOME REPAIR WARRANTY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 09 Jun 2014 (11 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 17 Apr 2018 (7 years ago) |
Document Number: | F14000002527 |
FEI/EIN Number | 46-5653258 |
Address: | 800 Superior Avenue E., 21st Floor, Cleveland, OH 44114 |
Mail Address: | 3925 Brookside Parkway, Alpharetta, GA 30022 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
Kunkel Dion, Ellen | Treasurer | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
Name | Role | Address |
---|---|---|
Kunkel Dion, Ellen | Director | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
Ungar, Stephen Barry | Director | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
Wolff Moses , Barry | Director | 800 Superior Avenue E, 21st Floor, Cleveland, OH 44114 |
Name | Role | Address |
---|---|---|
Fenster, Jeffrey Robert | President | 59 Maiden Lane 43rd Floor, New York, NY 10038 |
Name | Role | Address |
---|---|---|
Clark, Janie Vanessa | 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 Avenue E., 21st Floor, Cleveland, OH 44114 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-30 | 800 Superior Avenue E., 21st Floor, Cleveland, OH 44114 | No data |
REGISTERED AGENT NAME CHANGED | 2023-04-24 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-01-27 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
NAME CHANGE AMENDMENT | 2018-04-17 | NATIONAL HOME REPAIR WARRANTY, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-30 |
ANNUAL REPORT | 2023-04-24 |
ANNUAL REPORT | 2022-04-05 |
Reg. Agent Change | 2022-01-27 |
ANNUAL REPORT | 2021-04-28 |
ANNUAL REPORT | 2020-03-18 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-18 |
Name Change | 2018-04-17 |
ANNUAL REPORT | 2017-02-24 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State