| Name: | BALBOA WARRANTY SERVICES CORPORATION |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 22 Aug 2003 (21 years ago) |
| Business ID: | 738140 |
| State of Incorporation: | VERMONT |
| Principal Office Address: | 3349 MICHELSON DR #200IRVINE, CA 92612-8893 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Mertzel, Kenneth | Director | 401 N Tryon St; Nc1-021-02-20, Charlotte, NC 28255 |
| Name | Role | Address |
|---|---|---|
| Mertzel, Kenneth | Treasurer | 401 N Tryon St; Nc1-021-02-20, Charlotte, NC 28255 |
| Name | Role | Address |
|---|---|---|
| Donna Desouza | Vice President | 401 N Tryon St; Nc1-021-02-20, Charlotte, NC 28255 |
| Name | Role | Address |
|---|---|---|
| Christine M. Costamagna | Secretary | 401 N Tryon St; Nc1-021-02-20, Charlotte, NC 28255 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Withdrawal | Filed | 2011-05-09 | Withdrawal |
| Problem Report | Filed | 2011-04-29 | Problem Report |
| Annual Report | Filed | 2011-04-12 | Annual Report |
| Annual Report | Filed | 2010-03-23 | Annual Report |
| Annual Report | Filed | 2009-04-07 | Annual Report |
| Amendment Form | Filed | 2008-07-24 | Amendment |
| Annual Report | Filed | 2008-06-12 | Annual Report |
| Annual Report | Filed | 2007-05-22 | Annual Report |
| Annual Report | Filed | 2006-05-22 | Annual Report |
| Annual Report | Filed | 2005-06-08 | Annual Report |
Date of last update: 07 Jan 2025
Sources: Mississippi Secretary of State
