| Name: | HBW WARRANTY ADMINISTRATION, LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 01 Aug 2005 (19 years ago) |
| Company Number: | 35c0f00c-8cd4-e011-a886-001ec94ffe7f |
| File Number: | 1442993-2 |
| Principal Executive Office Address: | 13900 E. Harvard Avenue, Aurora, CO 80014, USA |
| Registered Office Address: | 2780 Snelling Avenue N, Suite 101, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Ryan M. O'Hara | Manager | 13900 E. Harvard Avenue, Aurora, CO 80014, USA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Registered Office and/or Agent - Limited Liability Company (Foreign) | 2016-09-16 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2007-04-10 |
| Original Filing - Limited Liability Company (Foreign) | 2005-08-01 |
| Limited Liability Company (Foreign) Business Name (Business Name: HBW WARRANTY ADMINISTRATION, LLC) | 2005-08-01 |
Date of last update: 07 Dec 2024
Sources: Minnesota's Official State Website
