WARRANTECH DIRECT, INC. (Entity# 1855227) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 23, 2013. The entity status is Active/Compliance.
| Business ID | 1855227 |
| Control Number | 13442613 |
| Business Name | WARRANTECH DIRECT, INC. |
| Business Status | Active/Compliance |
| Registration Date | 2013-08-23 |
| Last Registration Year | 2019 |
| Jurisdiction | Texas |
| Business Type | Foreign Profit Corporation |
| Principal Address |
2200 Highway 121 Suite 100 Bedford TX 76021 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway South Suite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CFO | BRIAN SELDESS (TREASURER) | 60 Broad St, 30th Fl, 30-02, New York City, NY 10004 |
| CEO | STUART DOV HOLLANDER (PRESIDENT) | 60 Broad St, 30th Fl, Ste 30-02, New York, NY 10004 |
| Secretary | TIMOTHY ROBB | 60 Broad St, 30th Fl, Ste 30-02, New York, NY 10004 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16903246 | 2019-03-20 | 2019-03-20 | Annual Registration (2019) |
| 15748351 | 2018-04-17 | 2018-04-17 | Annual Registration (2018) |
| 14118790 | 2017-02-27 | 2017-02-27 | Annual Registration (2017) |
| 12894076 | 2016-03-08 | 2016-03-08 | Annual Registration (2016) |
| 10603861 | 2015-04-07 | Annual Registration (2015) | |
| 11217996 | 2014-04-01 | Annual Registration (2014) | |
| 01778774 | 2013-08-26 | Business Formation |
| Street Address |
2200 HIGHWAY 121 SUITE 100 |
| City | BEDFORD |
| State | TX |
| Zip Code | 76021 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| First Nonprofit Companies, Inc. | 2200 Highway 121, Suite 100, Bedford, TX 76021 | CORPORATION SERVICE COMPANY | 2019-07-15 |
| PDP Group, Incorporated | 2200 Highway 121, Suite 100, Bedford, TX 76021 | CORPORATION SERVICE COMPANY | 2019-02-06 |
| AMT WARRANTY CORP. | 2200 Highway 121, Suite 100, Bedford, TX 76021 | CORPORATION SERVICE COMPANY | 2006-05-11 |
| OWNERGUARD CORPORATION | 2200 Highway 121, Suite 100, Bedford, TX 76021-2051 | Corporation Service Company | 2007-09-04 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| ATOSC Group, LLC | 1901 Central Drive, Suite 730, Bedford, TX 76021 | URS Agents, Inc | 2019-09-16 |
| Texas Commercial Contractors, LLC | 4101 Airport Freeway Suite 209, Bedford, TX 76021 | Georgia Registered Agent | 2018-06-04 |
| Quality Fire Protection (LLC) (TX) | 3704 Welwyn Way Dr, Bedford, TX 76021 | National Registered Agents, Inc. | 2015-01-12 |
| WARRANTECH HOME SERVICE COMPANY | 2200 Hwy 121 Ste 100, Bedford, TX 76021 | 1999-05-19 | |
| J. MOSS GEORGIA, LLC | 2541 Shady Ridge, Bedford, TX 76021 | 2006-07-26 | |
| LIBERTY INDUSTRIES, INC. | 2344 Highway 121, Suite 200, Bedford, TX 76021 | 2008-03-20 | |
| ASCENSION VIRTUAL ADMINISTRATIVE SERVICES, LLC | 1517 Forest Park Circle, #119, Bedford, TX 76021 | Taylor, Rashida H. | 2008-10-01 |
| TRANSTAR COMMUNICATIONS, L.L.C. | 2101 Harwood Rd Ste 115, Bedford, TX 76021-4700 | C T CORPORATION SYSTEM | 1999-02-16 |
| SPECIALIZED FINANCIAL SERVICES, INC. | 1909 Central Dr Ste 200, Bedford, TX 76021-5846 | 1999-10-19 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| SUPERIOR LENDING SOLUTIONS LLC | 3 Executive Park Drive, Suite #217, Bedford, NH 03110 | Registered Agents Inc | 2019-03-13 |
| Via Bella Ventures, LLC | 449 Guard Hill Rd, Bedford, NY 10506 | KATHY SMITH | 2019-03-12 |
| AS & K Services LLC | 1 Hardy Dr, #1018, Bedford, NH 03110 | UNITED STATES CORPORATION AGENTS, INC. | 2018-08-09 |
| Turner Contracting Inc | 906 16th St. Ste. 3, Bedford, IN 47421 | Corporation Service Company | 2018-02-21 |
| Connected Bits LLC | One Hardy Rd, Suite 208, Bedford, NH 03110 | Agent Resigned | 2017-09-29 |
| Data Intensity, LLC | 22 Crosby Drive, Suite 100, Bedford, MA 01730 | C T Corporation System | 2017-08-18 |
| HA-JD JV LP | 3 Bedford Farms Drive, Bedford, NH 03110 | CSC CORPORATION SERVICE COMPAN | 2017-08-04 |
| Excel Consultants, Inc. | 1101 Bedford Road, Suite B, Bedford, TX 76022 | C T Corporation System | 2017-03-21 |
| Bedford Systems LLC | 201 Burlington Road, Bedford, MA 01730 | Corporation Service Company | 2017-02-21 |
| Loyalty Lending, LLC | 169 South River Rd, Ste.19, Bedford, NH 03110 | InCorp Services, Inc. | 2016-09-30 |
| Find all businesses in BEDFORD | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway South, Suite 300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.