NEW WORLD WARRANTY CORP. (UBI# 603317750) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 12, 2013. The entity status is Active.
| Unified Business Identifier (UBI) | 603317750 |
| Business Name | NEW WORLD WARRANTY CORP. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2013-07-12 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Gregg Olav Cariolano | Governor | |
| Mark A Macek | Governor | |
| Marshall Scott Karchunas | Governor | |
| Richard Charles Hackett | Governor |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2020-07-27, 2019-07-03, 2018-07-13, 2017-02-07, 2016-07-01, 2015-06-23, 2014-07-02 |
| ARDUEDATE | 2020-06-01, 2019-06-01, 2018-06-01 |
| FOREIGN REGISTRATION STATEMENT | 2013-07-16 |
| Initial Report | 2014-01-24 |
| Legacy Filing Type | 2016-12-13 |
| Statement of Change | 2017-06-05, 2017-03-08, 2016-12-28, 2016-05-11 |
| STATEMENT OF CORRECTION | 2013-07-30 |
| Street Address |
6700 NORTH ANDREWS AVE SUITE 700 |
| City | FORT LAUDERDALE |
| State | FL |
| Zip Code | 33309 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Infinite Conferencing Partners, LLC | 1451 W Cypress Creek Rd Ste 204, Ft Lauderdale, FL 33309-1953 | Cogency Global Inc. | 2020-09-03 |
| Nations Client Resolution, LLC | 3115 Nw 10th Ter, Ft Lauderdale, FL 33309-5937 | Corporate Creations Network Inc. | 2020-07-14 |
| Ascendo Healthcare Staffing LLC | 500 W Cypress Creek Rd Ste 230, Ft Lauderdale, FL 33309-6154 | Thomas Anders | 2020-06-25 |
| Maestrosoft LLC | 3511 W Commercial Blvd Ste 404, Ft Lauderdale, FL 33309-3322 | C T Corporation System | 2020-06-09 |
| Gama Aviation (engineering) Inc. | 1815 Nw 51st Pl, Fort Lauderdale, FL 33309-2751 | Washington Registered Agent, LLC. | 2020-05-27 |
| Bio-tech Medical Software, Inc. | 6750 N Andrews Ave Ste 325, Ft Lauderdale, FL 33309-2142 | Incorp Services, Inc. | 2020-04-16 |
| Legal Settlement Solutions LLC | 3511 W Commercial Blvd Ste 200, Ft Lauderdale, FL 33309-3322 | National Registered Agents, Inc. | 2019-12-11 |
| Symmetry Management Corp. | 3230 W Commercial Blvd Ste 190, Ft Lauderdale, FL 33309-3400 | Corporation Service Company | 2019-09-18 |
| Mcna Systems Corp. | 200 W Cypress Creek Rd Ste 500, Ft Lauderdale, FL 33309-2338 | C T Corporation System | 2019-06-04 |
| Network Innovations Us Inc | 4950 W Prospect Rd, Ft Lauderdale, FL 33309-3050 | Registered Agent Solutions, Inc. | 2019-04-03 |
| Find all businesses in 33309 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Gregg Olav Cariolano | Governor | |
| Mark A Macek | Governor | |
| Marshall Scott Karchunas | Governor | |
| Richard Charles Hackett | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
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| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.