| Name: | THE ULTIMATE WARRANTY CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 24 Jul 2001 (23 years ago) |
| Organization Number: | 0519805 |
| Place of Formation: | OHIO |
| Authority Date: | 24 Jul 2001 (23 years ago) |
| Last Annual Report: | 20 Jul 2004 (20 years ago) |
| Principal Office: | 21360 CENTER RIDGE RD, ROCKY RIVER, OH 44116 |
| Name | Role |
|---|---|
| David Michael, Jr. | Director |
| David Michael, Sr. | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Michael Clark | President |
| Name | Role |
|---|---|
| Joseph Barriaux | Secretary |
| Name | Role |
|---|---|
| John Hellisa | Treasurer |
| Name | Role |
|---|---|
| Anthony Sentena | Vice President |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2005-11-01 |
| Annual Report | 2003-08-28 |
| Annual Report | 2002-10-02 |
| Application for Certificate of Authority | 2001-07-24 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
