WARRANTY BUSINESS SERVICES CORPORATION
Main Information
| Company Name | WARRANTY BUSINESS SERVICES CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1988091374 |
| Company Status | Active |
| Domicile State | Missouri |
| Creation Date | 1988-09-01 |
| Original Formation Date | 1978-06-26 |
| Inactive Date | 2024-05-02 |
| Report Due Date | 2018-09-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
WARRANTY BUSINESS SERVICES CORPORATION operates as a Foreign For-Profit Corporation with business ID 209402.WARRANTY BUSINESS SERVICES CORPORATION was formed on Thursday 1st September 1988, so this company age is thirty-five years, eight months and four days. This company is currently active .
Principal office address of WARRANTY BUSINESS SERVICES CORPORATION is 14755 NO. OUTER FORTY DR., SUITE 400, SAINT LOUIS, MO, 63017 - 6050, USA.
There are currently five company principals in WARRANTY BUSINESS SERVICES CORPORATION. They are: vice president Richard Bielen, vice president Malcolm Lee Bartlett, secretary Richard Hackett, other Craig A. Phillips, president Marshall Scott Karchunas. WARRANTY BUSINESS SERVICES CORPORATION had 1 other name: DEUTSCHE BUSINESS SERVICES CORPORATION ().
This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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Address
Principal Office Address: 14755 NO. OUTER FORTY DR., SUITE 400, SAINT LOUIS, MO, 63017 - 6050, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Richard Bielen | Vice President | 2801 Highway 280 South, Birmingham, AL, 35223, USA |
| View Richard Bielen Full Report » | ||
| Malcolm Lee Bartlett | Vice President | 2801 Hwy 280 So., Birmingham, AL, 35223, USA |
| View Malcolm Lee Bartlett Full Report » | ||
| Richard Hackett | Secretary | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO, 63017 - 6050, USA |
| View Richard Hackett Full Report » | ||
| Craig A. Phillips | Other | 2801 Highway 280 South, Birmingham, AL, 35223, USA |
| View Craig A. Phillips Full Report » | ||
| Marshall Scott Karchunas | President | 14755 No. Outer Forty Dr., Suite 400, St. Louis, MO, 63017 - 6050, USA |
| View Marshall Scott Karchunas Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1988-09-01 | 1988-09-01 | 0001418327 |
| Business Entity Report | 1993-10-04 | 1993-10-04 | 0001418328 |
| Business Entity Report | 1994-09-27 | 1994-09-27 | 0001418329 |
| Application for Amended Certificate of Authority | 1995-05-17 | 1995-05-17 | 0001418330 |
| Business Entity Report | 1996-10-01 | 1996-10-01 | 0001418331 |
| Business Entity Report | 1998-09-11 | 1998-09-11 | 0001418332 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001418333 |
| Business Entity Report | 2000-10-25 | 2000-10-25 | 0001418334 |
| Application for Amended Certificate of Authority | 2000-10-26 | 2000-10-26 | 0001418335 |
| Business Entity Report | 2002-09-16 | 2002-09-16 | 0001418336 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| ITT BUSINESS SERVICES CORPORATION | 1995-05-17 | 1995-05-17 | 0001418330 |
| DEUTSCHE BUSINESS SERVICES CORPORATION | 2000-10-26 | 2000-10-26 | 0001418335 |
Nearby Comanies
| Name | Address | Status |
|---|
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WARRANTY ACTIVATION HEADQUARTERS, INC. | 4455 TELEGRAPH RD, STE 130, SAINT LOUIS, MO, 63129, USA | Withdrawn |
| WARRANTY ADMINISTRATION SOLUTIONS, INC. | 3838 RAYMERT DR, #209, LAS VEGAS, NV, 89121, USA | Revoked |
| WARRANTY ADMINISTRATORS INC | Admin Dissolved | |
| WARRANTY ALTERNATIVES LLC | ONE TOWER LN, STE 2375, VILLA PARK, IL, 60181, USA | Withdrawn |
| WARRANTY AUTOS LLC | 2302 E LYNN ST, ANDERSON, IN, 46016, USA | Active |
| WARRANTY BUSINESS SERVICES CORPORATION | 14755 NO. OUTER FORTY DR., SUITE 400, SAINT LOUIS, MO, 63017 - 6050, USA | Active |
| WARRANTY CORPORATION | 4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA | Active |
| WARRANTY FACTORY, INC. | 11134 WINTERCOVE WAY, FISHERS, IN, 46038, USA | Admin Dissolved |
| WARRANTY FINANCING CORPORATION | Expired | |
| WARRANTY FINANCING CORPORATION | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA | Withdrawn |
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