Name: | ARROWOOD WARRANTY SERVICES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Good |
File Date: | 09 Mar 1998 (27 years ago) |
Authority Date: | 09 Mar 1998 (27 years ago) |
Last Annual Report: | 10 Feb 2012 (13 years ago) |
Branch of: | ARROWOOD WARRANTY SERVICES, INC., FLORIDA (Company Number P98000006933) |
Organization Number: | 0453384 |
Principal Office: | 3600 ARCO CORPORATE DRIVE, CHARLOTTE, NC 28273 |
Place of Formation: | FLORIDA |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Judy S. Spitzer | Assistant Secretary |
Name | Role |
---|---|
Linda Y. Pettigrew | Secretary |
Name | Role |
---|---|
Gwyn Fuller | Treasurer |
Name | Role |
---|---|
Sean A. Beatty | Director |
Dennis W. Cahill | Director |
John Tighe | Director |
Name | Role |
---|---|
John Tighe | President |
Name | Action |
---|---|
ROYAL WARRANTY SERVICES, INC. | Old Name |
Name | File Date |
---|---|
Registered Agent name/address change | 2015-10-26 |
App. for Certificate of Withdrawal | 2012-12-28 |
Annual Report | 2012-02-10 |
Annual Report | 2011-03-14 |
Annual Report | 2010-03-04 |
Annual Report | 2009-01-20 |
Annual Report | 2008-01-16 |
Amendment | 2007-03-27 |
Annual Report | 2007-01-22 |
Principal Office Address Change | 2006-11-08 |
Date of last update: 09 Jan 2025
Sources: Kentucky Secretary of State