WARRANTY GLOBAL GROUP, INC. (Entity# 2005022500042) is a business registered with Secretary of State (SOS), Indiana. The business formed date is February 24, 2005.
| Business ID | 2005022500042 |
| Business Name | WARRANTY GLOBAL GROUP, INC. |
| Business Address |
15920 Addison Road Addison TX 75001 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2005-02-24 |
| Original Creation State | TX |
| Original Creation Date | 2003-08-22 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St Ste 500 Indianapolis IN 46204 |
| Creation Date | 2011-09-27 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2005-02-24 |
| Vice President | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
| Director | J. DOUGLAS KEYS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
| President | J. DOUGLAS KEYS | 15920 Addison Road, Addison, TX 75001 | 2005-02-24 |
| Treasurer | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
| Director | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| GLOBAL HOME USA | Assumed | 2005-07-05 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | WARRANTY GLOBAL GROUP, INC. | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Colorado Business Entities | Warranty Global Group, Inc. | 15510 Wright Brothers Drive, Addison, TX 75001 |
| Oregon Corporations, Companies and Business Names | WARRANTY GLOBAL GROUP, INC. | 15510 Wright Brothers Dr, Addison, TX 75001 |
| Oklahoma Business Registrations | WARRANTY GLOBAL GROUP, INC. | 2745 N Dallas Pkwy Ste 550, Plano, TX 75093 |
| New York State Corporations | WARRANTY GLOBAL GROUP, INC. | 80 State Street, Albany, Ny 122072543 |
| Street Address | 15920 ADDISON ROAD |
| City | ADDISON |
| State | TX |
| Zip Code | 75001 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ECOBLOCK, INC. | 15920 Addison Road, Addison, TX 75001 | 2003-01-24 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRICE INDY, LLC | 4125 Centurion Way, Ste. 200, Addison, TX 75001 | 2015-10-20 |
| ARCHITECTS COLLABORATIVE, INC. | 4202 Beltway Dr, Addison, TX 75001 | 2015-08-24 |
| SH REGENCY LEASING LLC | 15455 Dallas Pwky, Sixth Fl, Addison, TX 75001-3306 | 2015-06-26 |
| MULLIS NEWBY HURST, LP | 5057 Keller Springs Rd, Ste 400, Addison, TX 75001 | 2015-03-10 |
| AFFIRMATIVE AGENCIES, INC. | 4450 Soljount, Ste 500, Addison, TX 75001 | 2015-01-14 |
| RGN-INDIANAPOLIS VI, LLC | 15305 Dallas Pwky, Ste 400, Addison, TX 75001 | 2014-06-11 |
| WTH-OAKMONT MORTGAGE POOL 285, LP | 5055 Keller Springs Rd, Ste 545, Addison, TX 75001 | 2014-05-29 |
| STEALTH MONITORING INC. | 15182 Marsh Ln, Addison, TX 75001 | 2014-01-27 |
| BLOOMINGTON ASC, LLC | 15305 Dallas Parkway, Suite 1600, Addison, TX 75001 | 2013-12-12 |
| VISTA REAL ESTATE LLC | 4287 Belt Line Rd #113, Addison, TX 75001 | 2013-01-14 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Secretary | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2005-02-24 |
| Vice President | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
| Director | J. DOUGLAS KEYS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
| President | J. DOUGLAS KEYS | 15920 Addison Road, Addison, TX 75001 | 2005-02-24 |
| Treasurer | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
| Director | DARRYL R. ANDREWS | 15920 Addison Road, Addison, TX 75001 | 2009-01-07 |
Please comment or provide details below to improve the information on WARRANTY GLOBAL GROUP, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.