| Name: | BPG Home Warranty Company |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Merged |
| Effective Date: | 18 Dec 2009 (15 years ago) |
| Business ID: | 959316 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 4300 Alexander Drive, Suite 200Alpharetta, GA 30022 |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND DRIVE EAST DR., STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| BILLY D. JENSEN | Director | 601 RIVERSIDE AVE., JACKSONVILLE, FL 32204 |
| MICHAEL L. GRAVELLE | Director | 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV 89134 |
| Name | Role | Address |
|---|---|---|
| BILLY D. JENSEN | President | 601 RIVERSIDE AVE., JACKSONVILLE, FL 32204 |
| Name | Role | Address |
|---|---|---|
| DANIEL K. MURPHY | Treasurer | 601 RIVERSIDE AVE., JACKSONVILLE, FL 32204 |
| Name | Role | Address |
|---|---|---|
| MICHAEL L. GRAVELLE | Secretary | 1701 VILLAGE CENTER CIRCLE, LAS VEGAS, NV 89134 |
| Name | Role | Address |
|---|---|---|
| MADELINE G.M. LOVEJOY | Assistant Secretary | 3210 EL CAMINO REAL, SUITE 200, IRVINE, NV 89134 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Merger | Filed | 2016-04-07 | Merger For Fidelity National Home Warranty Company |
| Annual Report | Filed | 2016-04-06 | Annual Report For BPG Home Warranty Company |
| Annual Report | Filed | 2015-03-04 | Annual Report For BPG Home Warranty Company |
| Amendment Form | Filed | 2015-03-02 | Amendment For BPG Home Warranty Company |
| Annual Report | Filed | 2014-04-28 | Annual Report |
| Annual Report | Filed | 2013-04-05 | Annual Report |
| Annual Report | Filed | 2012-03-08 | Annual Report |
| Annual Report | Filed | 2011-03-23 | Annual Report |
| Annual Report | Filed | 2010-03-16 | Annual Report |
| Formation Form | Filed | 2009-12-18 | Formation |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
