AMERICAN WARRANTY CORPORATION (Entity# 952091795) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is March 8, 1977.
FEIN | 952091795 |
Entity Name | AMERICAN WARRANTY CORPORATION |
Entity Type | Foreign Corporation |
Principle Address |
9841 Airport Blvd., Suite 102 Los Angeles CA 90045 |
Jurisdiction State | CA |
Jurisdiction Country | USA |
Jurisdiction Date | 1974-09-25 |
Organization Date | 1977-03-08 |
Active Flag | N |
Inactive Date | 1994-11-14 |
Inactive Type | I |
Fiscal Month | 09 |
Fiscal Day | 30 |
Annual Report Required | Y |
Profit Flag | Y |
Consent Flag | N |
Partnership | N |
Manufacturer | N |
Resident Agent | Y |
Old FEIN | 952910795 |
Old Fiscal Month | 00 |
Old Fiscal Day | 00 |
Agent Name | PRENTICE-HALL CORP SYSTEM |
Agent Address |
84 State St. Boston MA 02109 |
Title | Name | Term | Business Address | Residential Address |
---|---|---|---|---|
PRESIDENT | DONALD W. HANSEN | 6 Court of Fox River Valley, Lincolnshire, IL | 6 Court of Fox River Valley, Lincolnshire, IL | |
TREASURER | MICHAEL L. RYBAK | 1340 Rose Blvd.,buffalo, Grove, IL 060090 | 1340 Rose Blvd.,buffalo, Grove, IL 060090 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Iowa Business Entities | AMERICAN WARRANTY CORPORATION | 8600 Freeport Pkwy Ste 400, Irving, TX 75063 |
Colorado Business Entities | AMERICAN WARRANTY CORPORATION | 4514 Travis St, Suite 200, Dallas, TX 75205 |
Washington State Corporations | AMERICAN WARRANTY CORPORATION | 8600 Freeport Pkwy Ste 400, Irving, TX 75063 |
Alabama Business Registrations | American Warranty Corporation | 8600 Freeport Pkwy Ste 400, Irving, TX 75063-1963 |
Oregon Corporations, Companies and Business Names | AMERICAN WARRANTY CORPORATION | 8600 Freeport Parkway, Suite 400, Irving, TX 75063 |
Vermont Business Registrations | AMERICAN WARRANTY CORPORATION | 6340 Sunset Blvd., Los Angeles, CA 90028 |
Oklahoma Business Registrations | AMERICAN WARRANTY CORPORATION | American, 9841 Airport Blvd., 12th Fl, Los Angeles, CA 90045-0000 |
Indiana Business Entities | AMERICAN WARRANTY CORPORATION | 7373 N Cicero Ave, Lincolnwood, IL 60646 |
Connecticut Business Registrations | AMERICAN WARRANTY CORPORATION | 7373 N Cicero Ave, Lincolnwood, IL 60646 |
Street Address | 9841 AIRPORT BLVD., SUITE 102 |
City | LOS ANGELES |
State | CA |
Zip Code | 90045 |
Entity Name | Office Address | Start Date |
---|---|---|
COMMODITY FORWARDERS, INC. | 11101 S. La Cienega Blvd, Los Angeles, CA 90045 | 2015-09-04 |
BERGELECTRIC CORP. | 5650 W. Centinela Ave., Los Angeles, CA 90045 | 2015-08-03 |
HERMES AVIATION, LLC | 6033 Century Blvd., Ste. 610, Los Angeles, CA 90045 | 2014-08-21 |
RGRC LLC | 8616 La Tijera Blvd. No. 103, Los Angeles, CA 90045 | 2014-07-28 |
LANGUAGE WEAVER, INC. | 6060 Center Drive Suite 150, Los Angeles, CA 90045 | 2013-07-18 |
DARK ROOM PRODUCTIONS, INC. | 8316 Regis Way, Los Angeles, CA 90045 | 2013-06-03 |
WINTER HILL LLC | 8616 La Tijera Blvd. Ste. 103, Los Angeles, CA 90045 | 2013-02-19 |
WETYRD, LLC | 8616 La Tijera Boulevard, Suite 103, Los Angeles, CA 90045 | 2011-12-30 |
DRYTTYRD, LLC | 8616 La Tijera Boulevard, Suite 103, Los Angeles, CA 90045 | 2011-12-30 |
1-ON-1 LEARNING WITH LAPTOPS, INC. | 5777 W. Century Blvd., Suite 302, Los Angeles, CA 90045 | 2011-04-28 |
Role | Name / Organization | Address |
---|---|---|
Agent | PRENTICE-HALL CORP SYSTEM |
City | LOS ANGELES |
Zip Code | 90045 |
Please comment or provide details below to improve the information on AMERICAN WARRANTY 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.