BALBOA WARRANTY SERVICES CORPORATION
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| Name: | BALBOA WARRANTY SERVICES CORPORATION |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Jul 2002 (23 years ago) |
| Authority Date: | 31 Jul 2002 (23 years ago) |
| Last Annual Report: | 16 Jun 2008 (17 years ago) |
| Organization Number: | 0541730 |
| Principal Office: | 3349 MICHELSON DRIVE, # 200, IRVINE, CA 92612 |
| Place of Formation: | VERMONT |
| Name | Role |
|---|---|
| Kenneth Mertzel | CFO |
| Name | Role |
|---|---|
| Willard Myron Hendry | COO |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Franklin Thomas Dunn | Secretary |
| Name | Role |
|---|---|
| Robert V James | President |
| Name | Role |
|---|---|
| Carlos Manuel Garcia | Director |
| Robert V James | Director |
| Mark Allan McElroy | Director |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2009-03-12 |
| Registered Agent name/address change | 2008-09-16 |
| Registered Agent name/address change | 2008-07-24 |
| Annual Report | 2008-06-16 |
| Annual Report | 2007-02-27 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State