Search icon

4 WARRANTY CORPORATION

Company Details

Name: 4 WARRANTY CORPORATION
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 18 Nov 2013 (11 years ago)
Organization Number: 0872404
Industry: Miscellaneous Repair Services
Number of Employees: Small (0-19)
Place of Formation: FLORIDA
Authority Date: 18 Nov 2013 (11 years ago)
Last Annual Report: 08 Apr 2024 (7 months ago)
Principal Office: 10751 DEERWOOD PARK BLVD, SUITE 200, JACKSONVILLE, FL 32256

Registered Agent

Name Role
CORPORATE CREATIONS NETWORK INC. Registered Agent

Officer

Name Role
Edward J Pena Officer

President

Name Role
Sanjay Vara President

Treasurer

Name Role
Michael Vrban Treasurer

Vice President

Name Role
Steven Wood Vice President

Secretary

Name Role
John Short Secretary

Director

Name Role
Edward J Pena Director
John Short Director
Sanjay Vara Director

Filings

Name File Date
Annual Report 2024-04-08
Annual Report 2023-05-03
Annual Report 2022-04-26
Annual Report 2021-04-27
Principal Office Address Change 2020-12-09
Annual Report 2020-04-28
Annual Report 2019-05-08
Annual Report 2018-04-25
Registered Agent name/address change 2017-11-22
Registered Agent name/address change 2017-08-16

Date of last update: 15 Nov 2024

Sources: Kentucky Secretary of State