The Ultimate Warranty Corporation

Company ID F01000003914 Status Inactive
The Ultimate Warranty Corporation was incorporated as a Foreign For-profit Corporation on July 24, 2001, with its office address at 21360 Center Ridge Road Rocky River, OH 44116. It is registered with the Ohio Secretary of State and is authorized to conduct business in Florida. Corporation Service Company serves as the registered agent. The company's leadership includes Michael, David, Scatena, Anthony R and Michael, David Sr and three others. The company is currently inactive. The entity ceased operations on September 26, 2008, after being in business for 7 years, 2 months and 2 days.
Contact
Mail Address
21360 Center Ridge Road Rocky River, OH 44116
Email
Unreported
Telephone
Website
Go to website
Social Media
Share on Facebook Share on X Share on LinkedIn

Basic Information

Updated: 2025-07-24
Company Name
The Ultimate Warranty Corporation
Company ID
F01000003914
Date of Registration
FEI/EIN Number
31-1538380
State
Ohio
Type
Foreign Profit Corporation
Office Address
21360 Center Ridge Road Rocky River, OH 44116
Last Event
REVOKED FOR ANNUAL REPORT
Date of Dissolution
2008-09-26
Status
Inactive

Agent Information

Address: 1201 Hays Street Tallahassee, FL 32301-2525

Governing Persons

Title:
CEOD
Address: 21360 Center Ridge Rd Rocky River, OH 44116
Title:
VD
Address: 44 Pierce Street Kingston, PA 18704
Title:
Director
Address: 21360 Center Ridge Rd Rocky River, OH 44116
Title:
COOD
Address: 23160 Center Ridge Rd. Rocky River, OH 44116
Title:
President and Treasurer
Address: 21360 Center Ridge Rd. Rocky River, OH 44116
Title:
VSD
Address: 23160 Center Ridge Rd. Rocky River, OH 44116

Latest Activity & Filing History

Latest Activity
timeline icon
ANNUAL REPORT
2007-05-01
timeline icon
ANNUAL REPORT
2006-05-04
timeline icon
REINSTATEMENT
2005-11-21
timeline icon
ANNUAL REPORT
2004-05-03
timeline icon
ANNUAL REPORT
2003-04-08

Documents

Filling Date
2007-05-01
Download
Description
ANNUAL REPORT
Filling Date
2006-05-04
Download
Description
ANNUAL REPORT
Filling Date
2005-11-21
Download
Description
REINSTATEMENT
Filling Date
2004-05-03
Download
Description
ANNUAL REPORT
Filling Date
2003-04-08
Download
Description
ANNUAL REPORT

More Companies in This City

Registered in Rocky River

Registration Date
2022-06-03
Status
Active
Registration Date
2022-06-27
Status
Inactive
Registration Date
2021-08-12
Status
Inactive

Company Navigation

Corp ELF
We offer business directories for specific countries and regions, providing detailed information on local companies. It helps users find and connect with businesses in various industries, facilitating networking and growth opportunities.
Contact Us
© 2025 Corpelf.com All rights reserved.