| Name: | WARRANTY BUSINESS SERVICES CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 15 Aug 2000 (24 years ago) |
| Authority Date: | 15 Aug 2000 (24 years ago) |
| Last Annual Report: | 02 Jun 2011 (14 years ago) |
| Organization Number: | 0499496 |
| Principal Office: | 2801 HIGHWAY 280 SOUTH, BIRMINGHAM, AL 35223 |
| Place of Formation: | MISSOURI |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Mark Downar | Assistant Treasurer |
| Name | Role |
|---|---|
| BRENT GRIGGS | President |
| Name | Role |
|---|---|
| Craig Phillips | Assistant Secretary |
| Charles Evers, Jr | Assistant Secretary |
| Name | Role |
|---|---|
| Richard Hackett | Secretary |
| Name | Role |
|---|---|
| Gregg O Cariolano | Treasurer |
| Name | Role |
|---|---|
| Richard Bielen | Vice President |
| Lori Hallissey | Vice President |
| Scott Karchunas | Vice President |
| Janet Hanson | Vice President |
| Steven Walker | Vice President |
| Carl S Thigpen | Vice President |
| Malcolm Lee Bartlett | Vice President |
| Name | Role |
|---|---|
| BRENT GRIGGS | Director |
| RICHARD HACKETT | Director |
| GREGG CARIOLANO | Director |
| Name | Action |
|---|---|
| DEUTSCHE BUSINESS SERVICES CORPORATION | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2011-06-30 |
| Annual Report | 2011-06-02 |
| Annual Report | 2010-05-27 |
| Registered Agent name/address change | 2010-04-20 |
| Annual Report | 2009-06-17 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-06-16 |
| Annual Report | 2007-06-18 |
| Annual Report | 2006-06-19 |
| Annual Report | 2005-06-28 |
Date of last update: 10 Jan 2025
Sources: Kentucky Secretary of State
