THE ULTIMATE WARRANTY CORPORATION
Main Information
| Company Name | THE ULTIMATE WARRANTY CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001072400922 |
| Company Status | Revoked |
| Domicile State | Ohio |
| Creation Date | 2001-07-24 |
| Original Formation Date | 1996-12-31 |
| Inactive Date | 2010-12-27 |
| Report Due Date | 2009-07-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
THE ULTIMATE WARRANTY CORPORATION operates as a Foreign For-Profit Corporation with business ID 414755.THE ULTIMATE WARRANTY CORPORATION was formed on Tuesday 24th July 2001, so this company age is twenty-two years, nine months and six days. This company status is currently revoked .
Principal office address of THE ULTIMATE WARRANTY CORPORATION is 21360 CENTER RIDGE RD, CLEVELAND, OH, 44116, USA. This address coordinates are: 41° 27' 39.8" N , 81° 51' 24" W.
There are currently four company principals in THE ULTIMATE WARRANTY CORPORATION. They are: secretary JOSEPH N BARBIAUX, president EDWARDO JORDAN, ceo DAVID A. MICHAEL JR., secretary LAWRENCE J. STANLEY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 27' 39.8" N
81° 51' 24" W
Address
Principal Office Address: 21360 CENTER RIDGE RD, CLEVELAND, OH, 44116, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOSEPH N BARBIAUX | Secretary | 21360 CENTER RIDGE RD, CLEVELAND, OH, 44116, USA |
| View JOSEPH N BARBIAUX Full Report » | ||
| EDWARDO JORDAN | President | 21360 CENTER RIDGE RD, CLEVELAND, OH, 44116, USA |
| View EDWARDO JORDAN Full Report » | ||
| DAVID A. MICHAEL JR. | CEO | 21360 CENTER RIDGE RD, CLEVELAND, OH, 44116, USA |
| View DAVID A. MICHAEL JR. Full Report » | ||
| LAWRENCE J. STANLEY | Secretary | 21360 CENTER RIDGE RD, CLEVELAND, OH, 44116, USA |
| View LAWRENCE J. STANLEY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-07-24 | 2001-07-24 | 0002796627 |
| Business Entity Report | 2003-07-01 | 2003-07-01 | 0002796628 |
| Business Entity Report | 2006-03-02 | 2006-03-02 | 0002796629 |
| Business Entity Report | 2007-08-06 | 2007-08-06 | 0002796630 |
| Revocation of Certificate of Authority | 2010-12-27 | 2010-12-27 | 0002796631 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MATCHMAKER INTERNATIONAL DEVELOPMENT CORPORATION | 22255 Center Ridge Rd., ROCKY RIVER, OH, 44116, USA | Revoked |
| NORTH AMERICAN BENEFITS NETWORK, INC. | 19800 Detroit Rd, CLEVELAND, OH, 44116, USA | Withdrawn |
| RAMAR SALES & SERVICE INC. | 20160 Center Ridge Road, ROCKY RIVER, OH, 44116, USA | Revoked |
| WISE INVESTMENT, LLC | 14600 DETROIT RD, STE 1150, CLEVELAND, OH, 44107, USA | Admin Dissolved |
| THE ULTIMATE WARRANTY CORPORATION | 21360 CENTER RIDGE RD, CLEVELAND, OH, 44116, USA | Revoked |
| CONTAINERPORT GROUP, INC. | 1340 DEPOT STREET, SUITE 200, CLEVELAND, OH, 44116 - 1716, USA | Active |
| PPM, INC. | 20006 DETROIT RD, STE 300, ROCKY RIVER, OH, 44116, USA | Admin Dissolved |
| REAL ESTATE MORTGAGE CORP. | 20325 CENTER RIDGE ROAD #220, CLEVELAND, OH, 44116, USA | Revoked |
| BUCKEYE PROPERTIES ONE LLC | 1374 ELMWOOD CT., ROCKY RIVER, OH, 44116, USA | Revoked |
| REGULATORY CONTRACTORS, INC. | 20412 Center Ridge Road #9, ROCKY RIVER, OH, 44116, USA | Revoked |
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