Entity Summary
ID Number: 000065351    
Summary for:  Fidelity Warranty Services, Inc.
The exact name of the Foreign Corporation:   Fidelity Warranty Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 000065351
Date of Qualification in Rhode Island:   07-29-1991 Effective Date:   07-29-1991
Organized under the laws of: State: FL Country: USA
The location of the Principal Office:
         
Address: 350 JIM MORAN BLVD.
City or Town, State, Zip, Country: DEERFIELD BEACH,   FL   33442   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: UNITED AGENT GROUP INC.
Address: 10 DORRANCE STREET #700
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERBRYAN ROMANO 150 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
VICE PRESIDENT, GENERAL COUNSEL AND SECRETARYMARIA K. GUTTUSO 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
GROUP VICE PRESIDENT & DIRECTORMICHAEL D. PRITCHARD 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
VP, CFO, ASST TREASURER & DIRECTORJASON TSE 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
PRESIDENT & DIRECTORSCOTT T. GUNNELL 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
ASSISTANT SECRETARYCAREN SNEAD WILLIAMS 100 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
VP, CORP TAXESKIMBERLY M. MAGNER 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
DIRECTORRAVITHEJA ABBINENI 350 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
DIRECTORDANIEL M. CHAIT 250 JIM MORAN BLVD. DEERFIELD BEACH, FL 33442 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 10.00001,000400
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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