THE ULTIMATE WARRANTY CORPORATION


Address: 21360 Center Ridge Road, Rocky River, OH, USA

THE ULTIMATE WARRANTY CORPORATION (Entity# 0800043472) is a corporation registered with Texas Secretary of State (SOS). The business incorporation date is December 31, 2001.

Business Overview

Filing Number 0800043472
Corporation Name THE ULTIMATE WARRANTY CORPORATION
Address 21360 Center Ridge Road
Rocky River
OH
USA
Corporation Type Foreign For-Profit Corporation
Status Forfeited existence
Perpetual Flag Non-perpetual
Creation Date 2001-12-31
Inactive Date 2008-07-25
Foreign State OH
Foreign Country USA
Foreign Formation Date 1996-12-31
BOC Flag 01
BOC Date 2010-01-01

Registered agent

Business Name Address Inactive Date
Corporation Service Company dba CSC - Lawyers Incorporating Service Company 701 Brazos Street, Suite 1050, Austin, TX, USA

Office Location

Street Address 21360 CENTER RIDGE ROAD
City ROCKY RIVER
State OH
Zip Code 44116

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FITZPATRICK MEDIA GROUP, LLC 19071 Old Detroit Road #200, Rocky River 2015-09-03
Assured Benefits, LLC 1340 Depot St #300, Rocky River 2015-06-30
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World Shipping, Inc. 1340 Depot Street, Suite 200, Cleveland 2013-06-18
United World Line, Inc. 1340 Depot Street, Suite 200, Cleveland 2012-07-05
AssuredPartners of Ohio, LLC 1340 Depot Street, Rocky River 2012-02-29
Futuri Media, LLC 19071 Old Detroit Rd., Ste. 200, Rocky River 2012-01-11
Texas Wild Shrimp, Inc. 19850 Ingersoll Drive, Rocky River 2011-03-07
Tiaan Vitamins Inc. 20545 Center Ridge Rd #39, Rocky River 2009-06-11
IQS, INC 19706 Center Ridge Rd., Rocky River 2007-11-12

Business Officer

Role Name / Organization Address
Agent

Competitor

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City ROCKY RIVER
Zip Code 44116

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Dataset Information

Data Provider Texas Secretary of State (SOS)
Jurisdiction Texas State
Related Datasets Texas Licenses

This dataset includes 4.05 million business entities (corporations, LLCs, etc.) registered with Texas Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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