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AMERICA'S WARRANTY CHOICE, INC.

Branch

Company Details

Name: AMERICA'S WARRANTY CHOICE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 18 Apr 2002 (23 years ago)
Authority Date: 18 Apr 2002 (23 years ago)
Last Annual Report: 12 Mar 2004 (21 years ago)
Branch of: AMERICA'S WARRANTY CHOICE, INC., FLORIDA (Company Number P03000095013)
Organization Number: 0535271
Principal Office: 2090 PALM BEACH LAKES BLVD., #200, WEST PALM BEACH, FL 33409
Place of Formation: FLORIDA

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
PATRICIA B DEAN President

Secretary

Name Role
Julie Sothen Secretary

Vice President

Name Role
Harry Collins Vice President

Treasurer

Name Role
Julie Sothen Treasurer

Director

Name Role
PATRICIA B DEAN Director
HARRY COLLINS Director
JULIE SOTHEN Director
MICHELE BARKMAN Director

Assumed Names

Name Status Expiration Date
UNIVERSAL WARRANTY CORPORATION Inactive -

Filings

Name File Date
Certificate of Withdrawal 2005-03-21
Annual Report 2003-08-07
Application for Certificate of Authority 2002-04-18

Sources: Kentucky Secretary of State