| Name: | Arrowood Warranty Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 09 Mar 1998 (27 years ago) |
| Branch of: | Arrowood Warranty Services, Inc., FLORIDA (Company Number P98000006933) |
| Business ID: | 653804 |
| State of Incorporation: | FLORIDA |
| Principal Office Address: | 3600 Arco Corporate DriveCharlotte, NC 28273 |
| Historical names: |
ROYAL WARRANTY SERVICES, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Linda Y Pettigrew | Secretary | 3600 Arco Corporate Drive, Charlotte, NC 28273 |
| Name | Role | Address |
|---|---|---|
| John Tighe | Director | 3600 Arco Corporate Drive, Charlotte, NC 28273 |
| Sean A. Beatty | Director | 3600 Arco Corporate Drive, Charlotte, NC 28273 |
| Name | Role | Address |
|---|---|---|
| John Tighe | President | 3600 Arco Corporate Drive, Charlotte, NC 28273 |
| Name | Role | Address |
|---|---|---|
| Sean A. Beatty | Vice President | 3600 Arco Corporate Drive, Charlotte, NC 28273 |
| Name | Role | Address |
|---|---|---|
| Gwyn Fuller | Treasurer | 3600 Arco Corporate Drive, Charlotte, NC 28273 |
| Name | Role | Address |
|---|---|---|
| Judy S Spitzer | Assistant Secretary | 3600 Arco Corporate Drive, Charlotte, NC 28273 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2012-12-28 | Withdrawal |
| Annual Report | Filed | 2012-01-10 | Annual Report |
| Annual Report | Filed | 2011-03-09 | Annual Report |
| Annual Report | Filed | 2010-02-10 | Annual Report |
| Annual Report | Filed | 2009-03-11 | Annual Report |
| Annual Report | Filed | 2008-02-08 | Annual Report |
| Amendment Form | Filed | 2007-03-27 | Amendment |
Date of last update: 25 Dec 2024
Sources: Mississippi Secretary of State
