| Name: | FIDELITY WARRANTY SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 08 Apr 1992 (33 years ago) |
| Organization Number: | 0299163 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Place of Formation: | FLORIDA |
| Authority Date: | 08 Apr 1992 (33 years ago) |
| Last Annual Report: | 24 Jun 2024 (5 months ago) |
| Principal Office: | 500 JIM MORAN BLVD., DEERFIELD BEACH, FL 33442 |
| Name | Role |
|---|---|
| Scott T. Gunnell | Director |
| Michael D. Pritchard | Director |
| Jason Tse | Director |
| JOHN MCNALLY | Director |
| ARLINE MCNALLY | Director |
| JANICE M. MORAN | Director |
| PATRICIA G. MORAN | Director |
| LAWRENCE S. RICH | Director |
| Name | Role |
|---|---|
| UNITED AGENT GROUP INC. | Registered Agent |
| Name | Role |
|---|---|
| Michael D. Pritchard | Vice President |
| Maria K. Guttuso | Vice President |
| Kimberly M. Magner | Vice President |
| Charles M. Einhorn | Vice President |
| Jason Tse | Vice President |
| Name | Role |
|---|---|
| Scott T. Gunnell | President |
| Name | Role |
|---|---|
| Maria K. Guttuso | Secretary |
| Name | Role |
|---|---|
| Bryan Romano | Treasurer |
| Name | Role |
|---|---|
| Caren Snead Williams | Officer |
| Jason Tse | Officer |
| Maria K. Guttuso | Officer |
| Dana E. Foster | Officer |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Annual Report | 2023-06-06 |
| Annual Report | 2022-06-16 |
| Annual Report | 2021-06-24 |
| Annual Report | 2020-06-23 |
| Registered Agent name/address change | 2020-02-10 |
| Annual Report | 2019-05-11 |
| Annual Report | 2018-05-03 |
| Annual Report | 2017-05-29 |
| Annual Report | 2016-05-28 |
Date of last update: 04 Nov 2024
Sources: Kentucky Secretary of State
