| Name: | THE ULTIMATE WARRANTY CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 18 Jan 2006 (19 years ago) |
| Organization Number: | 0630023 |
| Place of Formation: | OHIO |
| Authority Date: | 18 Jan 2006 (19 years ago) |
| Last Annual Report: | 02 Jul 2007 (17 years ago) |
| Principal Office: | 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH 44116 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Anthony Scatena | Vice President |
| Name | Role |
|---|---|
| Joseph Barbiaux | Secretary |
| Name | Role |
|---|---|
| Edwardo Jordan | Treasurer |
| Name | Role |
|---|---|
| David Michael Jr | Director |
| David Michael Sr | Director |
| Anthony Scatena | Director |
| Michael Clark | Director |
| Joseph Barbiaux | Director |
| Name | Role |
|---|---|
| EDWARD JORDAN | President |
| Name | Role |
|---|---|
| EDWARD JORDAN | Signature |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-27 |
| Revocation of Certificate of Authority | 2008-11-01 |
| Annual Report | 2007-07-02 |
| Application for Certificate of Authority | 2006-01-18 |
Date of last update: 11 Nov 2024
Sources: Kentucky Secretary of State
