WARRANTECH AUTOMOTIVE, INC. (UBI# 601344224) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is June 22, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 601344224 |
| Business Name | WARRANTECH AUTOMOTIVE, INC. |
| Physical Address |
2200 Highway 121 Ste 100 Bedford TX 76021-5983 |
| Mailing Address |
2200 Highway 121 Ste 100 Bedford TX 76021-5983 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | CONNECTICUT |
| Incorporation Date | 2009-06-22 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy | ||
| Robert James | ||
| Timothy Robb |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-06-13, |
| ANNUAL REPORT | 2020-06-30, 2019-05-24, 2018-06-13, 2017-06-08, 2016-06-07, 2015-06-18, 2014-05-02, 2013-05-21, 2012-07-25, 2011-08-11, 2011-07-18, 2010-06-10, 2008-11-13, 2004-10-28, 2003-10-27, 2002-10-11, 2001-11-07, 2001-01-25, 1999-11-03, 1998-11-05, |
| ARDUEDATE | 2020-05-01, 2019-05-01, 2018-05-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| Dissolution/Withdrawal | 2009-03-02, 2006-02-01, |
| FOREIGN REGISTRATION STATEMENT | 2009-06-25, 2007-12-28, |
| Initial Report | 2009-08-17, 2008-06-02, |
| Request for Payment | 2009-02-09, |
| Statement of Change | 2016-05-16, 2001-03-15, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Indiana Business Entities | WARRANTECH AUTOMOTIVE, INC | 2200 Highway 121, Ste 100, Bedford, TX 76021 |
| 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 |
| 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 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Warrantech Direct, Inc. | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | Corporation Service Company | 2013-08-26 |
| Tag Road Services Corp. | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | Corporation Service Company | 2012-05-25 |
| Warrantech Consumer Product Services, Inc. | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 | Corporation Service Company | 2008-06-11 |
| Warrantech Home Service Company | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 | Corporation Service Company | 2006-06-13 |
| Ws Aftermarket Services Corporation | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | Corporation Service Company | 2002-09-18 |
| Ownerguard Corporation | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 | Corporation Service Company | 1999-01-12 |
| Warranty Solutions Management Corporation | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | Corporation Service Company | 1980-10-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Freedom Center Dfw | 2000 Forum Pkwy, Bedford, TX 76021-6026 | Cheryl Rebman | 2019-09-13 |
| Quatris, LLC | 3301 Airport Fwy # 350, Bedford, TX 76021-6032 | Capitol Corporate Services, Inc. | 2016-09-02 |
| Apeiron, Inc. | 2040 Bedford Rd Ste 100, Bedford, TX 76021 | Incorp Services, Inc. | 2015-02-25 |
| Complete Credit Solutions, Inc. | 2921 Brown Trl #100, Bedford, TX 76021 | Corporation Service Company | 2014-05-19 |
| Almega Cable LLC | 4001 W Airport Fwy Ste 530, Bedford, TX 76021 | James Feeney | 2009-01-16 |
| T.b.a. Insurance Group, Ltd. | 1900 L Don Dodson Dr, Bedford, TX 76021-8222 | National Registered Agents, Inc. | 2002-04-04 |
| Amt Warranty Corp. | 2200 Highway 121, Ste 100, Bedford, TX 76021 | Corporation Service Company | 2009-04-27 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Erin Mulloy | ||
| Robert James | ||
| Timothy Robb |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.