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United States Warranty Corp.

Branch

Company Details

Name: United States Warranty Corp.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 19 Mar 2007 (18 years ago)
Branch of: United States Warranty Corp., FLORIDA (Company Number 682625)
Business ID: 908947
State of Incorporation: FLORIDA
Principal Office Address: 14755 NORTH OUTER 40 Rd, Suite 400CHESTERFIELD, MO 63017
Fictitious names: United States Warranty Corp. of Florida

Agent

Name Role Address
C. T. CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Director

Name Role Address
Mark A. Macek Director 14755 NORTH OUTER FORTY RD., STE 400, Chesterfield, MO 63017
Laura Foater Director 14755 N Outer Forty Road, Chesterfield, MO 63017
Marshall Scott Karchunas Director 14755 N Outer Forty Road, Chesterfield, MO 63017
Any Wessell Director 14755 N Outer Forty Road, Chesterfield, MO 63017

President

Name Role Address
Mark A. Macek President 14755 NORTH OUTER FORTY RD., STE 400, Chesterfield, MO 63017

Secretary

Name Role Address
Laura Foater Secretary 14755 N Outer Forty Road, Chesterfield, MO 63017

Chief Executive Officer

Name Role Address
Marshall Scott Karchunas Chief Executive Officer 14755 N Outer Forty Road, Chesterfield, MO 63017

Treasurer

Name Role Address
Any Wessell Treasurer 14755 N Outer Forty Road, Chesterfield, MO 63017

Chairman

Name Role Address
Marshall Scott Karchunas Chairman 14755 N Outer Forty Road, Chesterfield, MO 63017

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-05 Annual Report For United States Warranty Corp.
Annual Report Filed 2023-04-10 Annual Report For United States Warranty Corp.
Annual Report Filed 2022-04-07 Annual Report For United States Warranty Corp.
Annual Report Filed 2021-04-07 Annual Report For United States Warranty Corp.
Annual Report Filed 2020-04-06 Annual Report For United States Warranty Corp.
Amendment Form Filed 2019-12-20 Amendment For United States Warranty Corp.
Annual Report Filed 2019-04-08 Annual Report For United States Warranty Corp.
Annual Report Filed 2018-04-06 Annual Report For United States Warranty Corp.
Annual Report Filed 2017-03-10 Annual Report For United States Warranty Corp.
Amendment Form Filed 2017-03-01 Amendment For United States Warranty Corp.

Date of last update: 01 Jan 2025

Sources: Mississippi Secretary of State