First Us Warranty Assurance, Inc. is a For-Profit (Business) Corporation located in Oro Valley, AZ. Established on June 25, 2024, this corporation is officially registered under the document number 23695371 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 1846 E. Innovation Park Dr., Ste 100, 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., Ste. 100, Oro Valley, AZ 85755.
As of the latest update, First Us Warranty Assurance, Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/15/2024 2:09:31 AM
First Us Warranty Assurance, Inc.
Filing information
Company Name
First Us Warranty Assurance, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23695371
Date Filed
June 25, 2024
Company Age
10 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
06/26/2024
Approval Date
06/26/2024
Original Incorporation Date
08/28/2023
Domicile State
Illinois
Business Type
Finance And Insurance
Life Period
Perpetual
Annual Report Due Date
06/25/2025
The data on First Us Warranty Assurance, 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., Ste 100
Oro Valley, AZ 85755
County: Pima
Last Updated: 06/26/2024
Oro Valley, AZ 85755
County: Pima
Last Updated: 06/26/2024
Entity Principal Office Address
10 Illinois Street Suite 110
Saint Charles, Il 60174
Last Updated: 06/26/2024
County: Kane
Saint Charles, Il 60174
Last Updated: 06/26/2024
County: Kane
Statutory Agent Information
Registered Agents, Inc.
1846 E. Innovation Park Dr., Ste. 100
Oro Valley, Az 85755
Agent Last Updated: 06/26/2024
County: Pima
Appointed Status: Active 6/26/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste. 100, Oro Valley, Az 85755, USA
1846 E. Innovation Park Dr., Ste. 100
Oro Valley, Az 85755
Agent Last Updated: 06/26/2024
County: Pima
Appointed Status: Active 6/26/2024
Mailing Address: 1846 E. Innovation Park Dr., Ste. 100, Oro Valley, Az 85755, USA
Officer/Director Details
Todd Charles Green
Secretary
2400 Tamiami Trail, N., Ste 401, Naples
Collier County, FL 34103
Secretary
2400 Tamiami Trail, N., Ste 401, Naples
Collier County, FL 34103
Todd Charles Green
Director
2400 Tamiami Trail, N., Ste 401, Naples
Collier County, FL 34103
Director
2400 Tamiami Trail, N., Ste 401, Naples
Collier County, FL 34103
William Robert Messer
President
10 Illinois Street Suite 110, Saint Charles
Kane County, IL 60174
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
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
24062509214035
Filed Date
6/25/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
6/25/2024
Barcode ID
24062509214035
Name Type
True Name
Name
First US Warranty Assurance, Inc.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
6/25/2024
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