| Entity Name: | WESTERN GENERAL WARRANTY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WESTERN GENERAL WARRANTY CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 13 Mar 1992 (33 years ago) |
| Document Number: | V20936 |
| FEI/EIN Number |
593126230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14755 NO. OUTER FORTY RD, SUITE 400, ST. LOUIS, MO, 63017-6050, US |
| Mail Address: | 14755 NO. OUTER FORTY RD, SUITE 400, CHESTERFIELD, MO, 63017-6050, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WESTERN GENERAL WARRANTY CORPORATION, NEW YORK | 2229409 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300DPDSO5SPT56U54 | V20936 | US-FL | GENERAL | ACTIVE | 1992-03-13 | |||||||||||||||||||
|
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| Legal | C/O CT Corporation System, 1200 South Pine Island Road, Plantation, US-FL, US, 33324 |
| Headquarters | 14755 No. Outer Forty Dr., Suite 400, St.Louis, US-MO, US, 63017-6050 |
Registration details
| Registration Date | 2017-11-07 |
| Last Update | 2024-06-25 |
| Status | ISSUED |
| Next Renewal | 2025-02-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | V20936 |
| Name | Role | Address |
|---|---|---|
| KARCHUNAS M. SCOTT | President | 14755 NO. OUTER FORTY RD, Chesterfield, MO, 630176050 |
| KARCHUNAS M. SCOTT | Director | 14755 NO. OUTER FORTY RD, Chesterfield, MO, 630176050 |
| WESSELL AMY | Treasurer | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| WESSELL AMY | Director | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| Foster Laura | Vice President | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| Bernish Christopher | Director | 14755 NORTH OUTER FORTY RD, CHESTERFIELD, MO, 63017 |
| Kurtz Richard | Vice President | 14755 North Outer Forty Rd, Chesterfield, MO, 63017 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-23 | 14755 NO. OUTER FORTY RD, SUITE 400, ST. LOUIS, MO 63017-6050 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-23 | 14755 NO. OUTER FORTY RD, SUITE 400, ST. LOUIS, MO 63017-6050 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-17 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
