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Warranty Corporation

Headquarter

Details

Name: Warranty Corporation
Jurisdiction: Alabama
Legal type: Domestic Corporation
Status: Exists
Date of registration: 09 Jun 1988 (36 years ago)
Entity Number: 000-124-433
Register Number: 000124433
County: Mobile
Place of Formation: Mobile County
Principal Address: MOBILE, AL
Registered Office Street Address: 4400 GOVERNMENT BLVDMOBILE, AL 36693
Registered Office Street Address ZIP Code: 36693
Authorized Capital: $15,000

Links between entities

Type Company Name Company Number State
Headquarter of Warranty Corporation 2446875 New York
Headquarter of Warranty Corporation 0793521 CONNECTICUT
Headquarter of Warranty Corporation 20031162611 COLORADO
Headquarter of Warranty Corporation 461494 IDAHO
Headquarter of Warranty Corporation CORP_58164909 ILLINOIS
Headquarter of Warranty Corporation CORP_61494154 ILLINOIS
Headquarter of Warranty Corporation 3d65af5c-87d4-e011-a886-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2017 630980418 2018-10-24 WARRANTY CORPORATION 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT BLVD., MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2018-10-24
Name of individual signing JAY MYERS
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2017 630980418 2018-09-16 WARRANTY CORPORATION 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT BLVD., MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2018-09-16
Name of individual signing JAY MYERS
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2016 630980418 2017-07-26 WARRANTY CORPORATION 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT BLVD., MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2017-07-26
Name of individual signing JAY MYERS
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2015 630980418 2016-04-13 WARRANTY CORPORATION 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT BLVD., MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing PAM BLAKENEY
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2014 630980418 2015-05-19 WARRANTY CORPORATION 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT BLVD., MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2015-05-19
Name of individual signing PAM BLAKENEY
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2013 630980418 2014-05-07 WARRANTY CORPORATION 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT, 4400 GOVERNMENT BLVD., MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2014-05-07
Name of individual signing PAM BLAKENEY
Role Employer/plan sponsor
Date 2014-05-07
Name of individual signing PAM BLAKENEY
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2012 630980418 2013-05-21 WARRANTY CORPORATION 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT BLVD., MOBILE, AL, 36693

Signature of
Role Plan administrator
Date 2013-05-21
Name of individual signing PAM BLAKENEY
WARRANTY CORPORATION 401(K) RETIREMENT PLAN 2011 630980418 2012-04-09 WARRANTY CORPORATION 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT ROAD, MOBILE, AL, 36693

Plan administrator’s name and address
Administrator’s EIN 630980418
Plan administrator’s name WARRANTY CORPORATION
Plan administrator’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT ROAD, MOBILE, AL, 36693
Administrator’s telephone number 2516601901

Signature of
Role Plan administrator
Date 2012-04-09
Name of individual signing PAM BLAKENEY
WARRANTY CORPORATION 401K RETIREMENT PLAN 2010 630980418 2011-05-23 WARRANTY CORPORATION 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 238300
Sponsor’s telephone number 2516601901
Plan sponsor’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT ROAD, MOBILE, AL, 36693

Plan administrator’s name and address
Administrator’s EIN 630980418
Plan administrator’s name WARRANTY CORPORATION
Plan administrator’s address ONE WARRANTY PLAZA, 4400 GOVERNMENT ROAD, MOBILE, AL, 36693
Administrator’s telephone number 2516601901

Signature of
Role Plan administrator
Date 2011-05-23
Name of individual signing PAM BLAKENEY
Role Employer/plan sponsor
Date 2011-05-23
Name of individual signing PAM BLAKENEY

Agent

Name Role Address
MYERS, JAY Agent 22737 COLQUETT RDOPP, AL 36467

Incorporator

Name Role
MYERS, LARRY T Incorporator

Related by officers

MYERS, JAY

H&H Construction of Central Alabama, LLC Nautilus Foods, Inc. Relcose, Inc. Direct Mail International, Inc Warranty Acceptance Corporation

MYERS, LARRY T

Automotive Warranty Corporation Smart Care Warranty Corporation Metusa, Inc. Canadian Warranty Corporation

Related by address

MOBILE, AL

A-1 Fence-Craft of America, Inc. AAA Air & Hydraulics of Mobile, Inc. AAA Furniture Warehouse Co., Inc. Bradco, Inc. AAP Distributors, Inc. ABC Comfort, Inc. A B C Fence Industries, Inc. A-C Contracting Company, Inc. AEU Claims, Inc. A G R Co., Incorporated

4400 GOVERNMENT BLVDMOBILE, AL 36693

Smart Care Warranty Corporation Metusa, Inc. Canadian Warranty Corporation SULTAC, L.L.C. Relcose, Inc. Direct Mail International, Inc Warranty Acceptance Corporation

Date of last update: 01 Aug 2024

Sources: Alabama Secretary of State

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