| Name: | ZURICH WARRANTY SOLUTIONS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 24 Jul 2001 (24 years ago) |
| Authority Date: | 24 Jul 2001 (24 years ago) |
| Last Annual Report: | 27 May 2022 (3 years ago) |
| Branch of: | ZURICH WARRANTY SOLUTIONS, INC., ILLINOIS (Company Number CORP_61660615) |
| Organization Number: | 0519809 |
| Principal Office: | 1299 ZURICH WAY, SCHAUMBURG, IL 60196 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Vincent Santivasi | President |
| Name | Role |
|---|---|
| Laura Lazarczyk | Secretary |
| Name | Role |
|---|---|
| Rosemarie Rogers | Vice President |
| Todd Kaminski | Vice President |
| Richard Hauser | Vice President |
| Paul Mikulka | Vice President |
| Name | Role |
|---|---|
| Vinay Awati | Treasurer |
| Name | Role |
|---|---|
| VINCENT SANTIVASI | Director |
| Rosemarie Rogers | Director |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2022-11-07 |
| Annual Report | 2022-05-27 |
| Annual Report | 2021-05-10 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-04-30 |
| Annual Report | 2018-05-29 |
| Principal Office Address Change | 2017-05-16 |
| Annual Report | 2017-05-16 |
| Annual Report | 2016-05-06 |
| Registered Agent name/address change | 2015-10-27 |
Sources: Kentucky Secretary of State
