Active
Updated 12/15/2024 11:53:32 AM

First Us Warranty Administrative Services Inc.

First Us Warranty Administrative Services Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on October 23, 2024, this corporation is officially registered under the document number 23743403 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 1846 E Innovation Park Dr, Oro Valley, AZ 85755, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Todd Charles Green from Collier County FL, holding the position of Secretary; Todd Charles Green from Collier County FL, serving as the Director; William Robert Messer from Kane County IL, serving as the President; William Robert Messer from Kane County IL, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agents, Inc. as its official registered agent, located at 1846 E. Innovation Park Dr. , Suite 100, Oro Valley, AZ 85755.

As of the latest update, First Us Warranty Administrative Services Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.

Filing information

Company Name First Us Warranty Administrative Services Inc.
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23743403
Date Filed October 23, 2024
Company Age 6 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 11/07/2024
Approval Date 11/07/2024
Original Incorporation Date 08/28/2023
Domicile State Illinois
Business Type Finance And Insurance
Life Period Perpetual
Annual Report Due Date 10/23/2025

The data on First Us Warranty Administrative Services Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/15/2024.

Contact details

Principal Address

1846 E Innovation Park Dr
Oro Valley, AZ 85755
County: Pima
Last Updated: 11/07/2024

Entity Principal Office Address

10 Illinois Street, Suite 110
Saint Charles, Il 60174
Last Updated: 11/07/2024
County: Kane

Statutory Agent Information

Registered Agents, Inc.
1846 E. Innovation Park Dr. , Suite 100
Oro Valley, Az 85755
Attention: Registered Agents, Inc.
Agent Last Updated: 11/07/2024
County: Pima
Appointed Status: Active 11/7/2024
Mailing Address: 1846 E. Innovation Park Dr. , Suite 100, Oro Valley, Az 85755, USA

Officer/Director Details

Todd Charles Green
Secretary
2400 Tamiami Trail North, Suite 401, Naples
Collier County, FL 34103
Todd Charles Green
Director
2400 Tamiami Trail North, Suite 401, Naples
Collier County, FL 34103
William Robert Messer
President
10 Illinois Street, Suite 110, Saint Charles
Kane County, IL 60174
William Robert Messer
Director
10 Illinois Street, Suite 110, Saint Charles
Kane County, IL 60174

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24103110256411
Filed Date 11/1/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 11/1/2024
Barcode ID 24103110256411
Name Type True Name
Name First US Warranty Administrative Services Inc.

Annual Reports

No Annual Reports Filed

Document Images