Industry:Other Services, Market And Promote Vehicle Service Contracts Through Automobile Dealers, Insurance Carrier

Doing business as:Phoenix American Warranty, Inc
Phoenix Extended Care, Inc., Phoenix Extended Care, Inc., Wynns Extended Care, Inc
Phoenix American Warranty Co

Registration:Oct 17, 2003

Site:phoenixamerican.com

Phone:(305) 266-5665, (305) 261-4465 (Fax), (305) 261-8587, (800) 745-6006 (Free)

Addresses:6303 Blue Lagoon Dr, Miami, FL 33126 (Physical)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)

State ID:20031329368

Business type:Foreign Corporation

Expiration:Perpetual

Members (15):Katherine T Aponte / Treasurer, Secretary 6303 Blue Lagoon Drive, Miami, FL 33126 R Steven Brooks / Director, President 6303 Blue Lagoon Drive, Miami, FL 33126 R. Steven Brooks / President, Director 6303 Blue Lagoon Drive, Miami, FL 33126 (Physical) Dixon Hughes / Tax Preparer Phoenix American / Shareholder ...

Agent:The Corporation Company 1675 Broadway Ste 1200, Denver, CO 80202 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:15925516690

EIN:59-2551669

Categories:Extended Warranty Contract Service Companies, Auto Warranty Service, Insurance

Additional:Warranty Programs-Extended

Industry:Nonresidential Cnstn Industrial Bldg Cnstn Engineering Services, Nonresidential Construction Industrial Building Construction, Home Builders, New Single-Family General Contrs

Registration:Jul 9, 1985

Site:phoenixconstructioninc.com

Phone:(304) 485-3255, (304) 485-3261 (Fax)

Business type:Corporation

Members (8):Timothy M. Coffman / Director 501 East Street, Parkersburg, WV 26101 Katie Morris / Director 501 East Street, Parkersburg, WV 26101 Scott Stephens / Treasurer, Owner, President 973 Windsor Dr., Mineral Wells, WV 26150 Betty Stephens / Accounting Staff Bobbi Lemon / Office Manager ...

SIC:1542 - General Contractors-Nonresidential Buildings, Other than Industrial Buildings and Warehouses

Categories:Builders & Contractors

Specialties:Metal Buildings

Guarantee:Builders & Contractors

Brands:Varco Pruden

Products:Commercial Services, Construction, Construction Services, Design Services, Engineering, ...

Certifications:Associated Builders & Contractors

Additional:Professional, WV001100

Company size:5

Registration:Oct 10, 2013

Addresses:102 Cadet Court, Morgantown, WV 26508 (Physical)
500 N. Central Expy, Richardson, TX 75080 (Mailing)

Business type:Corporation

Members (2):Sarah Lina Demachkie / Incorporator 979 Valley View Ave. #8, Morgantown, WV 26505 Sarah Demachkie / President 102 Cadet Court, Morgantown, WV 26508

Registration:Nov 8, 1988

State ID:0237795

Agent:John Kopko

Status:Inactive

Industry:Equipment Rental/Leasing

Registration:Dec 17, 2014

Addresses:405 Lexington Avenue, New York, NY 10174 (Physical)
5400 D Big Tyler Road, Charleston, WV 25313 (Physical)

State ID:0890491

Business type:Corporation

Entity State:DE

Members (11):Tony King / President 2221 Gillis Ct, Maitland, FL 32751 Michael Grant / Business Development Director Kirsten Kern / Business Development Director Rick Toepfer / Director of Operations, General Manager Ken Prokopec / Marketing Director ...

Status:Inactive

Registration:Jan 30, 1989

State ID:0254041

Business type:Foreign Corporation

Member:Robert L. Bays / Incorporator

Agent:Iii James E. Cleveland 1422 Winchester Ave., Ashland, KY 41101 (Physical)

Status:Inactive

Inactive reason:Voluntary Dissolution (Domestic)

Registration:Oct 16, 2009

Inactive since:Aug 3, 2010

Business type:Corporation

Member:Legalzoom.com, Inc / Incorporator 7083 Hollywood Blvd. Ste 180, Los Angeles, CA 90028

Status:Inactive

Industry:Arts, Entertainment, and Recreation, Perform Arts, Spectator Sports and Related Ind, Performing Arts Companies, Motion Picture/Tape Distribution

Registration:Dec 17, 2007

Business type:Limited Liability Company

Member:Ernest Webb / Member, Principal, inactive 108 Stayman Drive, Ranson, WV 25438

Status:Inactive

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Jun 11, 1935

Inactive since:Jun 15, 2001

Business type:Corporation

Members (6):John G. Damous / Incorporator Charleston, Charleston, WV 25301 John A. Haddy / Incorporator Charleston, Charleston, WV 25301 John G. Asseff / President 516 Maxwell Street, Charleston, WV 25311 Michael Husson / Secretary 201 Wood Bridge Drive, Charleston, WV 25311 Joseph Bsharah / Treasurer 1405 Viewmont Drive, Charleston, WV 25302 ...

Status:Inactive

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Jul 18, 1995

Inactive since:Dec 7, 2001

Business type:Corporation

Entity State:CA

Members (2):Richard A. Beermann / President 5976 Las Positas, Pleasanton, CA 94588 Christopher B. Gullick / Secretary 43625 Mission Blvd., Fremont, CA 94539

Status:Inactive

Industry:Drinking Place

Status:Inactive

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Nov 7, 2003

Inactive since:Sep 10, 2004

Addresses:Scott Road, Norton, WV 26285 (Mailing)
National Registered Agents, Charleston, WV 25321 (Mailing)

Business type:Limited Liability Company

Member:Legalzoom.com, Inc / Organizer 7083 Hollywood Blvd., Los Angeles, CA 90028

Status:Inactive

Inactive reason:LLC Termination (Domestic)

Registration:Jun 30, 2000

Inactive since:Sep 15, 2010

Addresses:Route 1 Box 226-A, Williamson, WV 25661 (Mailing)
Joe Howard, Williamson, WV 25661 (Physical)

Business type:Limited Liability Company

Members (2):John Maynard / Manager Rr 1, Williamson, WV 25661 Joe Howard / Organizer Rr 1, Williamson, WV 25661

Status:Inactive

Industry:Appraiser

Addresses:Scott Rd, Elkins, WV 26241
PO Box 149, Norton, WV 26285

Member:Howard Goheen / Principal, inactive

Status:Inactive

Inactive reason:Revoked (Failure to File Annual Report)

Registration:Jan 20, 1947

Inactive since:Dec 7, 2001

Business type:Corporation

Members (2):Alyce Burdell / Incorporator Charleston, Charleston, WV 25301 Victoria Haddad / Incorporator Charleston, Charleston, WV 25301

Status:Inactive

Registration:Nov 19, 2001

State ID:2300677743

Business type:Foreign For Profit Business Corporation

Agent:Secretary Of State

Status:Inactive

Industry:Finance and Insurance, Insurance Carriers and Related Activities, Insurance Carriers

Inactive reason:Merger

Registration:Jul 29, 2003

Inactive since:Jun 11, 2004

Addresses:Corporation Service Company, Charleston, WV 25302 (Physical)
PO Box 1000, Charlotte, NC 28201 (Mailing)

Business type:Insurance Company

Entity State:NH

Members (5):John Tighe / Director 9300 Arrowpoint Blvd., Charlotte, NC 28273 Sean Beatty / Director 9300 Arrowpoint Blvd., Charlotte, NC 28273 Linda Y. Pettigrew / Secretary 9300 Arrowpoint Boulevard, Charlotte, NC 28273 Gwyn W. Fuller / Treasurer 9300 Arrowpoint Boulevard, Charlotte, NC 28273 Dennis Cahill / Vice-President 9300 Arrowpoint Boulevard, Charlotte, NC 28273