UNIVERSAL WARRANTY CORPORATION (Entity# F09411241) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is February 28, 2000.
| File Number | F09411241 |
| Corporation Name | UNIVERSAL WARRANTY CORPORATION |
| Compacted Corp Name | UNIVERSALWARRANTYCORPORATION |
| Domestic Address |
300 Galleria Officentre Ste 200 Southfield MI 48034 |
| County | MARICOPA |
| Amendment Date | 2000-06-15 |
| Amendment Publication Date | 2000-06-26 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-03-12 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2000-02-28 |
| Date of Approval of Articles of Incorporation | 2000-02-28 |
| Corporation Type Code | B |
| Corporation Type Description | BUSINESS |
| Domicile State | MI |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2000-03-20 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Status | Appointment 2000-02-28 |
| Agent Mailing Address |
3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Agent Physical Address |
Ct Corporation System 3800 N Central Ave Suite 460 Phoenix AZ 85012 |
| Name | Title | Address |
|---|---|---|
| DOUGLAS TIMMERMAN | Director | 300 Galleria Officentre, Southfield, MI 48034 |
| KERRI KOELLNER | Director | 300 Galleria Officentre, Southfield, MI 48034 |
| ALLY INSURANCE HOLDINGS I | H | Not Required, Not Required, |
| DOUGLAS TIMMERMAN | President | 300 Galleria Officentre, Southfield, MI 48034 |
| CATHY L QUENNEVILLE | Secretary | 200 Renaissance Ctr, 12th Flr, Detroit, MI 48254 |
| KERRI A KOELLNER | Treasurer | 300 Galleria Officentre, Southfield, MI 48034 |
| Street Address |
300 GALLERIA OFFICENTRE STE 200 |
| City | SOUTHFIELD |
| State | MI |
| Zip Code | 48034 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| MARKETPLUS INSURANCE AGENCY, INC. | 26255 American Dr, Southfield | CT CORPORATION SYSTEM | 2011-09-13 |
| FEDERAL-MOGUL POWERTRAIN, INC. | 27300 W 11 Mile Rd. Tower 300, Southfield | CORPORATION SERVICE COMPANY | 2008-10-15 |
| CIG RISK MANAGEMENT, INC. | 28411 Northwestern Highway, #1350, Southfield | CT CORPORATION SYSTEM | 2007-12-19 |
| THE BARTECH GROUP, INC. | 27777 Franklin Road, Suite 600, Southfield | CORPORATION SERVICE COMPANY | 2007-08-02 |
| BERGIN FINANCIAL INC | 29200 Northwestern Hwy #350, Southfield | 2006-07-12 | |
| HOME LOAN CENTRAL OF ARIZONA, L.L.C. (FN) | 29777 Telegraph Rd. # 3350, Southfield | RANDY HOWELL | 2005-08-10 |
| COSTAFF NATIONAL SERVICES, INC. | 29100 Northwestern Hwy, Suite 240, Southfield | C T CORPORATION SYSTEM | 2004-12-03 |
| GMAC SERVICE AGREEMENT CORPORATION | 300 Galleria Officentre #200, Southfield | C T CORPORATION SYSTEM | 1998-07-06 |
| GMAC RISK SERVICES, INC. | 300 Galleria Officentre, #201, Mc: 480-300-226, Southfield | C T CORPORATION SYSTEM | 1980-05-05 |
| BARTON-MALOW COMPANY | 26500 American Dr, Southfield | C T CORPORATION SYSTEM | 1978-06-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 3800 N Central Ave Suite 460, Phoenix, AZ 85012 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| PICIS CLINICAL SOLUTIONS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| FR PV 303, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-08 |
| TSP METRO GATEWAY LLC | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| ENDOEVOLUTION, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| PILLAR HOTELS AND RESORTS, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| GRE FUND II PROJECTCO 3 LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| BROADSTONE LAKESIDE ALLIANCE, LLC | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-05 |
| INTERNATIONAL PRODUCTIVITY CORPORATION | 3800 N Central Ave Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-04 |
| REVEL SYSTEMS, INC. | 3800 N Central Ave, Ste 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-03 |
| IRON HORSE BATTERY STORAGE, LLC | 3800 North Central Avenue, Suite 460, Phoenix | C T CORPORATION SYSTEM | 2016-02-02 |
| City | SOUTHFIELD |
| Zip Code | 48034 |
Please comment or provide details below to improve the information on UNIVERSAL WARRANTY CORPORATION.
| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.