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.
Active
Updated 12/14/2024 11:20:20 PM
First Guard Warranty Corporation
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
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
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
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
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
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
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
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
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
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
Application for Authority
5/16/2024
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