4Warranty Corporation (Entity# 2267175) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is November 14, 2016. The entity status is Active/Compliance.
| Business ID | 2267175 |
| Control Number | 16107162 |
| Business Name | 4Warranty Corporation |
| Business Status | Active/Compliance |
| Registration Date | 2016-11-14 |
| Last Registration Year | 2019 |
| Jurisdiction | Florida |
| Business Type | Foreign Profit Corporation |
| Principal Address |
10151 Deerwood Park Blvd Bldg 100 Ste 330 Jacksonville FL 32256 |
| Agent Name | CORPORATE CREATIONS NETWORK INC. |
| Agent Address |
2985 Gordy Parkway 1st Floor Marietta GA 30006 |
| Title | Officer Name | Officer Address |
|---|---|---|
| Secretary | Christopher D Romaine | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 |
| CFO | Michael F Grasher | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 |
| CEO | Sanjay S Vara | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16924930 | 2019-03-21 | 2019-03-21 | Annual Registration (2019) |
| 15027770 | 2018-01-10 | 2018-01-10 | Annual Registration (2018) |
| 14970615 | 2017-11-29 | 2017-11-29 | Amended Annual Registration |
| 14117739 | 2017-02-27 | 2017-02-27 | Annual Registration (2017) |
| 13568998 | 2016-11-14 | 2016-11-14 | Business Formation |
| Street Address |
10151 Deerwood Park Blvd Bldg 100 Ste 330 |
| City | Jacksonville |
| State | FL |
| Zip Code | 32256 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| UNITED MOTOR CLUB OF AMERICA, INC. | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 1998-01-09 |
| MODIS E&T, LLC | 10151 Deerwood Park Blvd, Building 200, Suite 400, Jacksonville, FL 32256 | C T CORPORATION SYSTEM | 2016-11-18 |
| LOTSOLUTIONS, INC. | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 1998-01-15 |
| RPH ON THE GO USA, INC. | 10151 Deerwood Park Blvd, Bldg 200 Suite 400, Jacksonville, FL 32256 | C T CORPORATION SYSTEM | 2006-09-12 |
| ADVANTAGE ONE REALTY, LLC | 10151 Deerwood Park Blvd, Building 200, Suite 250, Jacksonville, FL 32256 | Resnick, Jeremy B | 2008-10-27 |
| LYNDON SOUTHERN INSURANCE COMPANY | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 2009-06-11 |
| SOUTH BAY ACCEPTANCE CORPORATION | 10151 Deerwood Park Blvd, Bldg 100 Ste 330, Jacksonville, FL 32256 | CORPORATE CREATIONS NETWORK INC. | 2010-10-12 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Triangle Protective Services, LLC. | 8130 Baymeadows Way West, Suite 301, Jacksonville, FL 32256 | Steven Muntean | 2019-11-18 |
| BILL2PAY, LLC | 9428 Baymeadows Rd, Suite 500, Jacksonville, FL 32256 | C T Corporation System | 2019-11-15 |
| BILL2PAY, LLC | 9428 Baymeadows Rd Suite 500, Jacksonville, FL 32256 | C T Corporation System | 2019-11-15 |
| Georgia Spine & Pain Centers, LLC | 10475 Centurion Parkway North, Suite 201, Jacksonville, FL 32256 | Cogency Global, Inc. | 2019-11-15 |
| Southern Villas of Thomson, LP | 7865 Southside Blvd, Jacksonville, FL 32256 | Karen seligman | 2019-11-05 |
| Teksol USA, LLC | 8640 Phillips Hwy Suite 6, Jacksonville, FL 32256 | First Corporate Solutions, Inc. | 2019-11-01 |
| PACE Center For Girls, Inc. | 6745 Phillips Industrial Blvd., Jacksonville, FL 32256 | CORPORATION SERVICE COMPANY | 2019-06-11 |
| Prestige Settlement & Title Services LLC | 8400 Baymeadows Way, Suite 9, Jacksonville, FL 32256 | Northwest Registered Agent LLC | 2019-06-05 |
| Simes & Rosch, LLC | 7411 Fullerton Street, Suite 250, Jacksonville, FL 32256 | InCorp Services, Inc. | 2019-03-14 |
| LIMPIO CLEANING SOLUTIONS LLC | 7801 Point Meadows De 1401, Jacksonville, FL 32256 | MANUEL HURTADO | 2019-03-14 |
| Find all businesses in zip 32256 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATE CREATIONS NETWORK INC. | 2985 Gordy Parkway, 1st Floor, Marietta, GA 30006 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
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| Chewy (Pets), Inc. | 1855 Griffin Road Ste B-428, Dania Beach, FL 33004 | Corporate Creations Network Inc. | 2019-12-27 |
| Simplex Transportation Management Services, Inc. | 10625 N Kendall Dr., Miami, FL 33176 | Corporate Creations Network Inc. | 2019-12-20 |
| McDonough Jonesboro LLC | 1401 Broad Street, Bayonne, NJ 07002 | Corporate Creations Network Inc. | 2019-12-18 |
| Acosta Employee Holdco, LLC | 6600 Corporate Center Parkway, Jacksonville, FL 32216 | Corporate Creations Network Inc. | 2019-12-18 |
| Cysurance, LLC | 15 West 38th Street, Suite 713, New York, NY 10018 | Corporate Creations Network Inc. | 2019-12-16 |
| City | Jacksonville |
| Zip Code | 32256 |
Please comment or provide details below to improve the information on 4Warranty Corporation.
| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.