AMERICAN WARRANTY CORPORATION


Address: 8600 Freeport Pkwy Ste 400, Irving, TX 75063

AMERICAN WARRANTY CORPORATION (UBI# 604021379) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 27, 2016. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 604021379
Business Name AMERICAN WARRANTY CORPORATION
Physical Address 8600 Freeport Pkwy Ste 400
Irving
TX 75063
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 TEXAS
Incorporation Date 2016-07-27
Expiration Date 2018-07-31
Dissolution Date 2018-11-03
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Brandon Bohannan Governor 8600 FREEPORT PARKWAY SUITE 400, IRVING, TX, 75063
Evan Myers Governor 8600 FREEPORT PARKWAY SUITE 400, IRVING, TX, 75063
Jeffrey D. Bohannan Governor 8600 FREEPORT PARKWAY SUITE 400, IRVING, TX, 75063

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2017-07-21,
ARADFOREIGN 2018-11-03,
ARDQ 2018-08-01,
ARDUEDATE 2018-06-01,
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,
FOREIGN REGISTRATION STATEMENT 2016-08-02,

Other Data Sources

Entity Type Entity Name Entity Address
Iowa Business Entities AMERICAN WARRANTY CORPORATION 8600 Freeport Pkwy Ste 400, Irving, TX 75063
Colorado Business Entities AMERICAN WARRANTY CORPORATION 4514 Travis St, Suite 200, Dallas, TX 75205
Alabama Business Registrations American Warranty Corporation 8600 Freeport Pkwy Ste 400, Irving, TX 75063-1963
Oregon Corporations, Companies and Business Names AMERICAN WARRANTY CORPORATION 8600 Freeport Parkway, Suite 400, Irving, TX 75063
Vermont Business Registrations AMERICAN WARRANTY CORPORATION 6340 Sunset Blvd., Los Angeles, CA 90028
Massachusetts Corporations AMERICAN WARRANTY CORPORATION 9841 Airport Blvd., Suite 102, Los Angeles, CA 90045
Oklahoma Business Registrations AMERICAN WARRANTY CORPORATION American, 9841 Airport Blvd., 12th Fl, Los Angeles, CA 90045-0000
Indiana Business Entities AMERICAN WARRANTY CORPORATION 7373 N Cicero Ave, Lincolnwood, IL 60646
Connecticut Business Registrations AMERICAN WARRANTY CORPORATION 7373 N Cicero Ave, Lincolnwood, IL 60646

Office Location

Street Address 8600 FREEPORT PKWY STE 400
City IRVING
State TX
Zip Code 75063

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Liquid Environmental Solutions of Washington, LLC 7651 Esters Blvd Ste 200, Irving, TX 75063-4034 Corporation Service Company 2020-09-01
Snp Transformations, Inc. 4929 W Royal Ln Ste 202, Irving, TX 75063-2510 National Registered Agents, Inc. 2020-08-05
Gs Operating, LLC 9500 N Royal Ln Ste 130, Irving, TX 75063-2425 Corporation Service Company 2020-05-21
Engage Esm, Inc. 4851 Regent Blvd Fl 4, Irving, TX 75063-2440 Corporation Service Company 2019-12-03
Mpd Charters Inc 8338 Sterling St, Irving, TX 75063-2593 Sean Mcginty 2019-04-01
Algaenergy N.a. Inc. 3341 Regent Blvd Ste 130-200, Irving, TX 75063-3128 Corporation Service Company 2019-03-04
Corelogic Platinum Valuation Services, LLC 3001 Hackberry Rd, Irving, TX 75063-0156 Corporation Service Company 2019-02-15
Johnson Controls-hitachi Air Conditioning North America LLC 8304 Esters Blvd, Suite 810, Irving, TX 75063 C T Corporation System 2018-11-07
Recovery Remedies Corporation 3660 Regent Blvd., Ste. 220, Irving, TX 75063 Telos Legal Corp. 2018-08-30
Roadrunner Account Services, LLC 7701 Las Colinas Rdg Ste 300, Irving, TX 75063-7505 Corporation Service Company 2018-07-24
Find all businesses in 75063

Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Brandon Bohannan Governor 8600 FREEPORT PARKWAY SUITE 400, IRVING, TX, 75063
Evan Myers Governor 8600 FREEPORT PARKWAY SUITE 400, IRVING, TX, 75063
Jeffrey D. Bohannan Governor 8600 FREEPORT PARKWAY SUITE 400, IRVING, TX, 75063

Entities with the same officer

Corporation Name Office Address Agent Incorporation
Biohabitats Contracting, LLC 2081 Clipper Park Rd, Baltimore, MD 21211-1406 Corporation Service Company 2021-01-01
Meriplex Solutions, LLC 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 Corporation Service Company 2020-12-01
Gaf Materials LLC 1 Campus Dr, Parsippany, NJ 07054-4404 Corporation Service Company 2020-11-20
B. Happy Wine Company, LLC 35 S Spokane St, Walla Walla, WA 99362-1930 Corporation Service Company 2020-11-20
Exeter Property Group Advisors, LLC 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 Corporation Service Company 2020-11-20
Nydig Trust Company LLC 510 Madison Ave Fl 21, New York, NY 10022-5730 Corporation Service Company 2020-11-20
Geo Developer, LLC 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 Corporation Service Company 2020-11-20
Geo Two Owner, LLC 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 Corporation Service Company 2020-11-20
B9 Mf Passage LLC 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 Corporation Service Company 2020-11-20
Independent Financial Services Group, Inc. 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 Corporation Service Company 2020-11-20

Competitor

Search similar business entities

City TUMWATER
Zip Code 98501

Improve Information

Please comment or provide details below to improve the information on AMERICAN WARRANTY CORPORATION.

Dataset Information

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.

Trending Searches