THE ULTIMATE WARRANTY CORPORATION has been set up 7/24/2001 in state OH.
The current status of the business is Inactive. The THE ULTIMATE WARRANTY CORPORATION principal address is 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH, 44116.
Meanwhile you can send your letters to 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH, 44116.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, E, O, Director - Michael David, Vice President, Director - Scatena Anthony R, Director - Michael David S. The last significant event in the company history is REVOKED FOR ANNUAL REPORT which is dated by 9/26/2008. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2007.
Company number F01000003914
Status Inactive
FEI number 311538380
Company Type Foreign for Profit
Home State OH
Last activity date 9/26/2008
Date Of Incorporation 7/24/2001
Principal Address
21360 CENTER RIDGE ROAD, ROCKY RIVER, OH, 44116
Mailing Address 21360 CENTER RIDGE ROAD, ROCKY RIVER, OH, 44116
THE ULTIMATE WARRANTY CORPORATION Principals
David Michael
Chairman, E, O, Director
Michael David
Address
21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116
Anthony R Scatena
Vice President, Director
Scatena Anthony R
Address
44 PIERCE STREET, KINGSTON, PA, 18704
David S Michael
Director
Michael David S
Address
21360 CENTER RIDGE RD, ROCKY RIVER, OH, 44116
Last Annual Reports
2007 5/1/2007
2007 5/1/2007
2006 5/4/2006
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
THE ULTIMATE WARRANTY CORPORATION Events
9/16/2005 REVOKED FOR ANNUAL REPORT
11/21/2005 CANCEL ADM DISS/REV
9/26/2008 REVOKED FOR ANNUAL REPORT
Florida