BALBOA WARRANTY SERVICES CORPORATION


Address: 3349 Michelson Dr Ste 20, Irvine, CA 92612

BALBOA WARRANTY SERVICES CORPORATION (Business# 122798) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is April 5, 2002.

Business Overview

Business Name BALBOA WARRANTY SERVICES CORPORATION
Business ID 122798
File Number V65041
Principal Office Address 3349 Michelson Dr Ste 20
Irvine
CA 92612
Mailing Address 3349 Michelson Dr Ste 20
Irvine
CA 92612
Foreign Address 3349 Michelson Dr Ste 20
Irvine
CA 92612
Formation Place Vermont
Business Type Domestic Profit Corporation
Corporation Type GENERAL
Business Status Dissolved
Business Origin Date 2002-04-05
Last Annual Report Date 2010-12-31
Fiscal Year Month 12
Dissolved Date 2011-06-01
Registered Agent CT CORPORATION SYSTEM
Registered Agent Address 400 Cornerstone Dr #240
Williston
VT 05495

Business Principals

Title Name Business Address
Vice President Donna Desouza 3349 Michelson Dr Ste 20, Irvine, CA 92612
Director Kenneth Mertzel 3349 Michelson Dr Ste 20, Irvine, CA 92612
Director Mark A. Mcelroy 3349 Michelson Dr Ste 20, Irvine, CA 92612
Secretary Christine M. Costamagna 3349 Michelson Dr Ste 20, Irvine, CA 92612
Director John Dickson 3349 Michelson Dr Ste 20, Irvine, CA 92612
Treasurer Kenneth Mertzel 3349 Michelson Dr Ste 20, Irvine, CA 92612
President Vacant 3349 Michelson Dr Ste 20, Irvine, CA 92612

Other Data Sources

Entity Type Entity Name Entity Address
Colorado Business Entities BALBOA WARRANTY SERVICES CORPORATION 3349 Michelson Dr, Suite 200, Irvine, CA 92612
Connecticut Business Registrations BALBOA WARRANTY SERVICES CORPORATION 3349 Michelson Drive, Ste #200, Irvine, CA 92612
Washington State Corporations BALBOA WARRANTY SERVICES CORPORATION 711 Capitol Way S Ste 204, Olympia, WA 98501
Massachusetts Corporations BALBOA WARRANTY SERVICES CORPORATION 3349 Michelson Dr Suite 200, Irvine, CA 92612
North Carolina Corporations Balboa Warranty Services Corporation 2 South Salisbury Street, Raleigh, NC 27601
Indiana Business Entities BALBOA WARRANTY SERVICES CORPORATION 3349 Michelson Dr., Ste. 200, Irvine, CA 92612
Oklahoma Business Registrations BALBOA WARRANTY SERVICES CORPORATION Attn: Frank Dunn, 3349 Michelson Dr Ste 200, Irvine, CA 92612-8893

Office Location

Street Address 3349 MICHELSON DR STE 20
City IRVINE
State CA
Zip Code 92612

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Business Officer

Title Name Business Address Residence Address
Vice President Donna Desouza 3349 Michelson Dr Ste 20, Irvine, CA 92612
Director Kenneth Mertzel 3349 Michelson Dr Ste 20, Irvine, CA 92612
Director Mark A. Mcelroy 3349 Michelson Dr Ste 20, Irvine, CA 92612
Secretary Christine M. Costamagna 3349 Michelson Dr Ste 20, Irvine, CA 92612
Director John Dickson 3349 Michelson Dr Ste 20, Irvine, CA 92612
Treasurer Kenneth Mertzel 3349 Michelson Dr Ste 20, Irvine, CA 92612
President Vacant 3349 Michelson Dr Ste 20, Irvine, CA 92612

Businesses with the same agent

Business Name Office Address Registered Agent Registration
Bb&t Securities, LLC 901 East Byrd Street, Riverfront Plaza, West Tower, Richmond, VA 23219 Ct Corporation System 2013-01-01
Tucker Mills, Inc. Po Box 467, Ludlow, VT 05149 Ct Corporation System 1987-07-07
Glass Operating LLC 1010 N University Parks, Waco, TX 76707 Ct Corporation System 2004-02-19
Amwins Brokerage of New England, LLC 308 Farmington Avenue, Farmington, CT 06032 Ct Corporation System 2004-02-20
Commercial Design Associates, Inc. 443 Park Avenue South, New York, NY Ct Corporation System 1987-07-23
Brown Bridgman & Company 500 W Madison Ste 2400, Chicago, IL 60661 Ct Corporation System 1987-08-11
Northeastern Mountain Contracting Corporation 400 Cornerstone Dr #240, Williston, VT 05495 Ct Corporation System 1987-08-25
Agrinational Insurance Company 76 St. Paul Street, Burlington, VT 05401 Ct Corporation System 1987-09-10
Residential Insurance Agency, LLC Two North Riverside Plaza, Suite 400, Chicago, IL 60606 Ct Corporation System 2004-02-13
Cloutier Building Corporation 266 Railroad Avenue, West Pawlet, VT 05775 Ct Corporation System 1987-09-17

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Dataset Information

Data Provider Vermont Secretary of the State (SOS)
Jurisdiction State of Vermont

This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.

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