WARRANTY BUSINESS SERVICES CORPORATION (Entity# 431142677) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 1, 1988.
| FEIN | 431142677 |
| Entity Name | WARRANTY BUSINESS SERVICES CORPORATION |
| Entity Type | Foreign Corporation |
| Principle Address |
14755 No. Outer Forty Dr. Suite 400 St. Louis MO 63017 |
| Jurisdiction State | MO |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1978-06-26 |
| Organization Date | 1988-09-01 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old Fiscal Month | 01 |
| Old Fiscal Day | 01 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| PRESIDENT | M SCOTT KARCHUNAS | 14755 No. Outer 40 Dr., Ste 400, St Louis, MO 63017 | ||
| TREASURER | GREGG O CARIOLANO | 14755 No. Outer 40 Dr., Ste 400, St. Louis, MO 63017 | ||
| SECRETARY | RICHARD C HACKETT | 14755 No. Outer 40 Dr., St. Louis, MO 63017 | ||
| ASST. TREASURER | MARK S DOWNAR | 14755 No. Outer 40 Dr., St. Louis, MO 63017 | ||
| DIRECTOR | GREGG O CARIOLANO | 14755 No. Outer 40 Dr., Ste 400, St. Louis, MO 63017 | ||
| DIRECTOR | M SCOTT KARCHUNAS | 14755 No. Outer 40 Dr., Ste 400, St Louis, MO 63017 | ||
| DIRECTOR | RICHARD C HACKETT | 14755 No. Outer 40 Dr., St. Louis, MO 63017 |
| Name ID | Old Name | Date |
|---|---|---|
| 16883 | DEUTSCHE BUSINESS SERVICES COR | 2000-10-13 |
| 16884 | ITT BUSINESS SERVICES CORPORAT | 1995-05-17 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WARRANTY BUSINESS SERVICES CORPORATION | 14755 North Outer Forty Dr Ste 400, Chesterfield, MO 63017 |
| Iowa Business Entities | WARRANTY BUSINESS SERVICES CORPORATION | 14755 No. Outer Forty Dr., Suite 400, St Louis, MO 63017 |
| Connecticut Business Registrations | WARRANTY BUSINESS SERVICES CORPORATION | 14755 North Outer Forty Drive, Suite 400, St. Louis, MO 63017 |
| Washington State Corporations | WARRANTY BUSINESS SERVICES CORPORATION | 14755 North Outer Forty Dr, Suite 400, Chesterfield, MO 63017-0000 |
| Oklahoma Business Registrations | WARRANTY BUSINESS SERVICES CORPORATION | 655 Maryville Centre Dr, St Louis, MO 63141 |
| Virginia Business Entities | WARRANTY BUSINESS SERVICES CORPORATION | 14755 N Outer 40 Rd Ste 400, Chesterfield, Missouri 63017-6050 |
| Vermont Business Registrations | WARRANTY BUSINESS SERVICES CORPORATION | 14755 N Outer Forty 400, Suite 400, Chesterfield, MO 63017 |
| Street Address |
14755 NO. OUTER FORTY DR. SUITE 400 |
| City | ST. LOUIS |
| State | MO |
| Zip Code | 63017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WESTERN GENERAL DEALER SERVICES, INC. | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO 63017 | 2006-04-18 |
| WESTERN GENERAL WARRANTY, INC. | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO 63017 | 2006-04-10 |
| ACCELERATION NATIONAL SERVICE CORPORATION | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO 63017 | 1984-09-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MITEK USA, INC. | 14515 North Outer Forty Dr., Ste. 300, Chesterfield, MO 63017 | 2015-10-29 |
| CONSOLIDATED LOGISTICS SOLUTIONS, LLC | 14528 S. Outer 40 Road, Ste. 210, Chesterfield, MO 63017 | 2015-08-17 |
| KOVA SOLUTIONS, INC. | 14515 N. Outer Forty Dr. Ste. 300, Chesterfield, MO 63017 | 2013-10-11 |
| TRANSCO LOGISTICS SERVICES, LLC | 14528 S. Outer 40 Rd., Ste 210, Chesterfield, MO 63017 | 2013-08-19 |
| 360 PHOTO, INC. | 425 South Woodsmill Road, Suite 170, Town and Country, MO 63017 | 2013-07-10 |
| TLC VISION CENTERS, LLC | 16305 Swingley Ridge Rd., Suite 300, Chesterfield, MO 63017 | 2013-02-04 |
| BRIDGEWATER SYSTEMS, INC. | 1390 Timberlake Manor Pkwy., Chesterfield, MO 63017 | 2013-01-08 |
| OPENMARKET, INC. | 1390 Timberlake Manor Pkwy, Chesterfield, MO 63017 | 2012-12-24 |
| DONAHUE ELECTRICAL, INC. | 14005 Woods Mill Cove Dr., St. Louis, MO 63017 | 2012-07-05 |
| ALEXANDRA & ASSOCIATES, LTD. | 15928 Kettington, Chesterfield, MO 63017 | 2011-10-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WARRANTY BUSINESS SERVICES CORPORATION.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.