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WESTERN GENERAL WARRANTY, INC.

Company Details

Name: WESTERN GENERAL WARRANTY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 19 Apr 2006 (19 years ago)
Organization Number: 0637079
Place of Formation: CALIFORNIA
Authority Date: 19 Apr 2006 (19 years ago)
Last Annual Report: 20 Jun 2012 (12 years ago)
Principal Office: 2801 HIGHWAY 280 SOUTH , LEGAL DEPARTMENT 3-4 LE, BIRMINGHAM, AL 35223

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Brent E Griggs President

Assistant Secretary

Name Role
Mark S Downar Assistant Secretary
Craig A Phillips Assistant Secretary
Charles D Evers, Jr Assistant Secretary
Mark B Whiting Assistant Secretary

Secretary

Name Role
Richard C Hackett Secretary

Treasurer

Name Role
Gregg Cariolano Treasurer

Vice President

Name Role
Steven G Walker Vice President
Carl S Thigpen Vice President
Malcolm Lee Bartlett Vice President
Edward Berko Vice President
Richard J Bielen Vice President

Director

Name Role
Brent E Griggs Director
Gregg O Cariolano Director
Mark S Downar Director
Scott Karchunas Director
Lori A Hallissey Director

Filings

Name File Date
App. for Certificate of Withdrawal 2013-01-24
Annual Report 2012-06-20
Annual Report 2011-06-02
Annual Report 2010-05-28
Registered Agent name/address change 2010-04-20
Annual Report 2009-06-17
Registered Agent name/address change 2008-09-16
Annual Report 2008-06-16
Annual Report 2007-06-18
Application for Certificate of Authority 2006-04-19

Date of last update: 11 Nov 2024

Sources: Kentucky Secretary of State