WESTERN GENERAL DEALER SERVICES, INC. (Entity# 000921997) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is April 18, 2006.
| FEIN | 000921997 |
| Entity Name | WESTERN GENERAL DEALER SERVICES, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
14755 No. Outer Forty Dr. Suite 400 St. Louis MO 63017 |
| Jurisdiction State | CA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2004-02-13 |
| Organization Date | 2006-04-18 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CT CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| TREASURER | GREGG CARIOLANO | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| SECRETARY | RICHARD HACKETT | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| VICE PRESIDENT | RICHARD BIELEN | 2801 Highway 280 South, Birmingham, AL 35223 | ||
| ASSISTANT SECRET | CRAIG PHILLIPS | 2801 Highway 280 South, Birmingham, AL 35223 | ||
| ASSISTANT SECRET | CHARLES EVERS | 2801 Highway 280 South, Birmingham, AL 35223 | ||
| VICE PRESIDENT | CARL THIGPEN | 2801 Highway 280 South, Birmingham, AL 35223 | ||
| PRESIDENT | SCOTT KARCHUNAS | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| ASSISTANT SECRET | GREGG CARIOLANO | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| VICE PRESIDENT | MARK WHITING | 2345 Waukegan Rd., Bannockburn, IL 60015 | ||
| ASSISTANT SECRET | MARK DOWNAR | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| VICE PRESIDENT | MALCOLM LEE BARTLETT | 2801 Highway 280 South, Birmingham, AL 35223 | ||
| ASSISTANT SECRET | MARK WHITING | 2345 Waukegan Rd., Bannockburn, IL 60015 | ||
| VICE PRESIDENT | STEVEN WALKER | 2801 Highway 280 South, Birmingham, AL 35223 | ||
| DIRECTOR | GREGG CARIOLANO | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| DIRECTOR | SCOTT KARCHUNAS | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| DIRECTOR | MARK DOWNAR | 14755 No. Outer Forty Dr., St. Louis, MO 63017 | ||
| DIRECTOR | CHRISTOPER J BERNISH | 2801 Highway 280 South, Birmingham, AL 35223 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | WESTERN GENERAL DEALER SERVICES, INC. | 14755 No. Outer Forty Dr., Ste 400, Chesterfield, MO 63017 |
| Oregon Corporations, Companies and Business Names | WESTERN GENERAL DEALER SERVICES, INC. | 14755 No Outer Forty Dr Ste 400, Chesterfield, MO 63017 |
| Ohio Business Entities | WESTERN GENERAL DEALER SERVICES, INC. | 5230 Las Virgenes Road, Calabasas, CA 91302 |
| Street Address |
14755 NO. OUTER FORTY DR. SUITE 400 |
| City | ST. LOUIS |
| State | MO |
| Zip Code | 63017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WESTERN GENERAL WARRANTY, INC. | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO 63017 | 2006-04-10 |
| WARRANTY BUSINESS SERVICES CORPORATION | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO 63017 | 1988-09-01 |
| ACCELERATION NATIONAL SERVICE CORPORATION | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO 63017 | 1984-09-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MITEK USA, INC. | 14515 North Outer Forty Dr., Ste. 300, Chesterfield, MO 63017 | 2015-10-29 |
| CONSOLIDATED LOGISTICS SOLUTIONS, LLC | 14528 S. Outer 40 Road, Ste. 210, Chesterfield, MO 63017 | 2015-08-17 |
| KOVA SOLUTIONS, INC. | 14515 N. Outer Forty Dr. Ste. 300, Chesterfield, MO 63017 | 2013-10-11 |
| TRANSCO LOGISTICS SERVICES, LLC | 14528 S. Outer 40 Rd., Ste 210, Chesterfield, MO 63017 | 2013-08-19 |
| 360 PHOTO, INC. | 425 South Woodsmill Road, Suite 170, Town and Country, MO 63017 | 2013-07-10 |
| TLC VISION CENTERS, LLC | 16305 Swingley Ridge Rd., Suite 300, Chesterfield, MO 63017 | 2013-02-04 |
| BRIDGEWATER SYSTEMS, INC. | 1390 Timberlake Manor Pkwy., Chesterfield, MO 63017 | 2013-01-08 |
| OPENMARKET, INC. | 1390 Timberlake Manor Pkwy, Chesterfield, MO 63017 | 2012-12-24 |
| DONAHUE ELECTRICAL, INC. | 14005 Woods Mill Cove Dr., St. Louis, MO 63017 | 2012-07-05 |
| ALEXANDRA & ASSOCIATES, LTD. | 15928 Kettington, Chesterfield, MO 63017 | 2011-10-24 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT CORPORATION SYSTEM |
Please comment or provide details below to improve the information on WESTERN GENERAL DEALER SERVICES, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.