| Name: | Applied Warranty and Insurance Services, LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 01 Oct 2019 (5 years ago) |
| Business ID: | 1185964 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 10805 Old Mill RoadOmaha, NE 68154 |
| Fictitious names: |
APPLIED WARRANTY SERVICES |
| Historical names: |
Generali Warranty Services, LLC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| AU Holding Company, Inc. | Member | 10805 Old Mill Road, Omaha, NE 68154 |
| Kato Holdings, LLC | Member | 770 Claughton Island Dr, Unit 604, Miami, FL 33131 |
| Name | Role | Address |
|---|---|---|
| Steve Menzies | Manager | 10805 Old Mill Road, Omaha, NE 68154 |
| Jeffrey Silver | Manager | 10805 Old Mill Road, Omaha, NE 68154 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-15 | Annual Report For Applied Warranty and Insurance Services, LLC |
| Annual Report LLC | Filed | 2023-04-05 | Annual Report For Applied Warranty and Insurance Services, LLC |
| Amendment Form | Filed | 2022-08-10 | Amendment For Applied Warranty and Insurance Services, LLC |
| Fictitious Name Registration | Filed | 2022-08-10 | Fictitious Name Registration For Applied Warranty and Insurance Services, LLC |
| Annual Report LLC | Filed | 2022-04-15 | Annual Report For Applied Warranty and Insurance Services, LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Amendment Form | Filed | 2022-02-28 | Amendment For Generali Warranty Services, LLC |
| Annual Report LLC | Filed | 2021-04-15 | Annual Report For Generali Warranty Services, LLC |
| Annual Report LLC | Filed | 2020-04-13 | Annual Report For Generali Warranty Services, LLC |
| Formation Form | Filed | 2019-08-13 | Formation For Generali Warranty Services, LLC |
Date of last update: 17 Jan 2025
Sources: Mississippi Secretary of State
