| Name: | METRIS WARRANTY SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 12 Oct 1999 (25 years ago) |
| Business ID: | 677194 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 10900 WAYZATA BLVDMINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Thomas J. Gottwalt | Vice President | 10900 WAYZATA BLVD, MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| RICHARD G EVANS | Secretary | 10900 WAYZATA BLVD, MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| David L. Olson | Director | 10900 WAYZATA BLVD., MINNETONKA, MN 55305 |
| DOUGLAS L SCALITI | Director | 600 S HWY 169 #1800, ST LOUIS PARK, MN 55426 |
| RONALD N ZEBECK | Director | 600 S HWY 169 #1800, ST LOUIS PARK, MN 55426 |
| Name | Role | Address |
|---|---|---|
| David L. Olson | President | 10900 WAYZATA BLVD., MINNETONKA, MN 55305 |
| Name | Role | Address |
|---|---|---|
| SCOTT R. FIELLMAN | Treasurer | 10900 WAYZATA BLVD, MINNETONKA, MN 55305 |
| 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 | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2005-10-12 | Withdrawal |
| Annual Report | Filed | 2005-03-28 | Annual Report |
| Annual Report | Filed | 2004-05-20 | Annual Report |
| Annual Report | Filed | 2003-08-05 | Annual Report |
| Annual Report | Filed | 2002-05-30 | Annual Report |
| Amendment Form | Filed | 2002-05-30 | Amendment |
| Annual Report | Filed | 2001-11-30 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2001-11-30 | Notice to Dissolve/Revoke |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
