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Updated 12/14/2024 11:20:20 PM

First Guard Warranty Corporation

First Guard Warranty Corporation is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on May 16, 2024, this corporation is officially registered under the document number 23682015 with the Arisona Corporation Commission. It currently holds an active status.

The primary address of the corporation is 300 W. Clarendon Ave., Suite 240, Phoenix, AZ 85013, which serves as the corporation's central base for business operations and communication.

The corporation is led by a dedicated team: Emily Stuetelberg from Travis County TX, holding the position of Director; Emily Stuetelberg from Travis County TX, serving as the President/CEO; Emily Stuetelberg from Travis County TX, serving as the Treasurer; Emily Stuetelberg from Travis County TX, serving as the Secretary; Emily Stuetelberg from Travis County TX, serving as the Other Officer, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Registered Agent Solutions, Inc. as its official registered agent, located at the same address as the corporation.

As of the latest update, First Guard Warranty Corporation 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 Guard Warranty Corporation
Entity type For-Profit (Business) Corporation
Governing Agency Arisona Corporation Commission
Document Number 23682015
Date Filed May 16, 2024
Company Age 11 months
State AZ
Status Active
Reason for Status In Good Standing
Status Date 05/17/2024
Approval Date 05/17/2024
Original Incorporation Date 08/06/1999
Domicile State Texas
Business Type Vehicle Service Contracts.
Life Period Perpetual
Annual Report Due Date 05/16/2025

The data on First Guard Warranty Corporation was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.

Contact details

Principal Address

300 W. Clarendon Ave., Suite 240
Phoenix, AZ 85013
County: Maricopa
Last Updated: 05/17/2024

Entity Principal Office Address

9737 Great Hills Trai, Suite 240
Austin, Tx 78757
Last Updated: 05/17/2024
County: Travis

Statutory Agent Information

Registered Agent Solutions, Inc.
300 W. Clarendon Ave., Suite 240
Phoenix, Az 85013
Agent Last Updated: 05/17/2024
County: Maricopa
Appointed Status: Active 5/17/2024

Officer/Director Details

Emily Stuetelberg
Director
9737 Great Hills Trai, Suite 240, Austin
Travis County, TX 78757
Emily Stuetelberg
President/CEO
9737 Great Hills Trai, Suite 240, Austin
Travis County, TX 78757
Emily Stuetelberg
Treasurer
9737 Great Hills Trai, Suite 240, Austin
Travis County, TX 78757
Emily Stuetelberg
Secretary
9737 Great Hills Trai, Suite 240, Austin
Travis County, TX 78757
Emily Stuetelberg
Other Officer
9737 Great Hills Trai, Suite 240, Austin
Travis County, TX 78757
Mark Hawley
Vice-President
9737 Great Hills Trai, Suite 240, Austin
Travis County, TX 78757
More...

Document History

Document Type
Barcode ID
Date
Status
Document Type Application for Authority
Barcode ID 24051614053203
Filed Date 5/16/2024
Status Approved

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 5/16/2024
Barcode ID 24051614053203
Name Type True Name
Name FIRST GUARD WARRANTY CORPORATION

Annual Reports

No Annual Reports Filed

Document Images