373 VILLAGE ST, P O BOX 548, NORTHFORD, 06472, CT
FIDELITY WARRANTY SERVICES, INC.
500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL
Subject FIDELITY WARRANTY SERVICES, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 266030 and its seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL. The company was established on 3rd October 1991 and its actual status is Active.
| Entity Name | FIDELITY WARRANTY SERVICES, INC. |
|---|---|
| Entity Number | 266030 |
| Status | Active |
|---|---|
| Incorporation Date | 3rd October 1991 |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Mailing Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Citizenship/State Inc | Foreign/FL |
| Legal form | Stock |
The company and its activities are actually managed by 11 persons with the responsibility of its market actions. Persons written in the register are FORREST W. HEATHCOTT, III, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, MICHAEL D PRITCHARD, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, CHRIS W. COSTELLO, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, MARIA K GUTTUSO, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, ROBERT J. HAEFFNER, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, KIMBERLY M. MAGNER, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, DONNA C. MCWILLIAMS, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, ERIC M. GEBHARD, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, JASON P. MARINO, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, COLIN W. BROWN, who’s seat is at 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
FORREST W. HEATHCOTT, III
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
MICHAEL D PRITCHARD
| Role | Principal |
|---|---|
| Title | GROUP VICE PRESIDENT |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
CHRIS W. COSTELLO
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
MARIA K GUTTUSO
| Role | Principal |
|---|---|
| Title | VP / SECRETARY / GENERAL COUNSEL |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
ROBERT J. HAEFFNER
| Role | Principal |
|---|---|
| Title | VP / DIRECTOR / CFO / ASST TREASURER |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
KIMBERLY M. MAGNER
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT CORPORATE TAX |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
DONNA C. MCWILLIAMS
| Role | Principal |
|---|---|
| Title | VP / DIRECTOR / ASSISTANT TREASURER |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
ERIC M. GEBHARD
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
JASON P. MARINO
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
COLIN W. BROWN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
| Business Address | 500 JIM MORAN BLVD., DEERFIELD BEACH, 33442, FL |
C T CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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