WARRANTECH AUTOMOTIVE, INC (Entity# 2009101400415) is a business registered with Secretary of State (SOS), Indiana. The business formed date is October 13, 2009.
| Business ID | 2009101400415 |
| Business Name | WARRANTECH AUTOMOTIVE, INC |
| Business Address |
2200 Highway 121 Ste 100 Bedford TX 76021 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2009-10-13 |
| Original Creation State | CT |
| Original Creation Date | 1990-07-12 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 East Ohio Street Ste 500 Indianapolis IN 46204 |
| Creation Date | 2009-10-13 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Other | STUART HOLLANDER | 59 Maiden Lane43rd Floor, New York, NY 10038 | 2009-10-13 |
| Other | Guy Koenig | 2200 Highway 121, Ste 100, Bedford, TX 76021 | 2013-09-24 |
| Other | Susan Linder | 200 Highway 121, Ste 100, Bedford, TX 76021 | 2013-09-24 |
| Vice President | Sam Liotta | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | 2013-09-24 |
| Director | STUART HOLLANDER | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | 2015-08-26 |
| Vice President | JEFFREY JOHNSON | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | 2015-08-26 |
| Other | SEAN STAPLETON | 2200 Highway121, Suite 100, Bedford, TX 76021 | 2015-08-26 |
| President | SEAN STAPLETON | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 2015-08-26 |
| Secretary | STEPHEN UNGAR | 59 Maiden Lane 43rd Floor, New York, NY 10038 | 2009-10-13 |
| Vice President | STEPHEN UNGAR | 59 Maiden Lane 43rd Floor, New York, NY 10038 | 2009-10-13 |
| Director | STEPHEN UNGAR | 59 Maiden Lane 43rd Fl Floor, New York, NY 10038 | 2011-10-24 |
| Treasurer | HARRY SCHLACHTER | 59 Maiden Lane 43rd Floor, New York, NY 10038 | 2011-10-24 |
| Other | Janie Clark | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | 2013-09-24 |
| Other | Steve Knapp | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | 2013-09-24 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WARRANTECH AUTOMOTIVE, INC. | 2200 Hwy 121 Ste 100, Bedford, TX 76021 |
| Iowa Business Entities | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Washington State Corporations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121 Ste 100, Bedford, TX 76021-5983 |
| Connecticut Business Registrations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Vermont Business Registrations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121 Ste 100, Bedford, TX 76021 |
| Oklahoma Business Registrations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Street Address |
2200 HIGHWAY 121 STE 100 |
| City | BEDFORD |
| State | TX |
| Zip Code | 76021 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WARRANTECH HOME SERVICE COMPANY | 2200 Highway 121, Ste 100, Bedford, TX 76021 | 2009-10-13 |
| WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Ste 100, Bedford, TX 76021 | 2009-10-13 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EVERCHANGE INVESTMENTS, LLC | 1316 Shady Lane, Apt 305, Bedford, TX 76021 | 2013-09-17 |
| TOCO WARRANTY CORP. | 2200 Hwy 121, Ste 100, Bedford, TX 76021 | 2013-04-26 |
| THE BOWLES GROUP, INC. | 1903 Central Dr, Ste 200, Bedford, TX 76021 | 1997-08-19 |
| OHA FINANCIAL, INC. | 3301 W Airport Freeway, Ste 100, Bedford, TX 76021 | 1996-10-30 |
| IMG MANUFACTURING, INC. | 4001 Airport Freeway, Suite 500, Bedford, TX 76021 | 1992-04-10 |
| WESTERN AMERICAN MORTGAGE CORPORATION | 4009 Airport Freeway #200, Bedford, TX 76021 | 1989-09-11 |
| BROWNS LIMOUSINE CREW CAR INC | 313 Harwood, Bedford, TX 76021 | 1985-05-16 |
| WARRANTECH DIRECT, INC. | 2200 Hwy 121, Ste 100, Bedford, TX 76021 | 2013-08-30 |
| BROWN'S PERSONNEL SERVICES, INC. | 313 Harwood, Bedford, TX 76021 | 1990-07-05 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Other | STUART HOLLANDER | 59 Maiden Lane43rd Floor, New York, NY 10038 | 2009-10-13 |
| Other | Guy Koenig | 2200 Highway 121, Ste 100, Bedford, TX 76021 | 2013-09-24 |
| Other | Susan Linder | 200 Highway 121, Ste 100, Bedford, TX 76021 | 2013-09-24 |
| Vice President | Sam Liotta | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | 2013-09-24 |
| Director | STUART HOLLANDER | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | 2015-08-26 |
| Vice President | JEFFREY JOHNSON | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | 2015-08-26 |
| Other | SEAN STAPLETON | 2200 Highway121, Suite 100, Bedford, TX 76021 | 2015-08-26 |
| President | SEAN STAPLETON | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 2015-08-26 |
| Secretary | STEPHEN UNGAR | 59 Maiden Lane 43rd Floor, New York, NY 10038 | 2009-10-13 |
| Vice President | STEPHEN UNGAR | 59 Maiden Lane 43rd Floor, New York, NY 10038 | 2009-10-13 |
| Director | STEPHEN UNGAR | 59 Maiden Lane 43rd Fl Floor, New York, NY 10038 | 2011-10-24 |
| Treasurer | HARRY SCHLACHTER | 59 Maiden Lane 43rd Floor, New York, NY 10038 | 2011-10-24 |
| Other | Janie Clark | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | 2013-09-24 |
| Other | Steve Knapp | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | 2013-09-24 |
Please comment or provide details below to improve the information on WARRANTECH AUTOMOTIVE, 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.