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Warrantech Corporation
Active Stamford, CT
(817)785-6601
Warrantech Corporation Overview
Warrantech Corporation filed as a Domestic Corporation in the State of Nevada on Monday, February 28, 2005 and is approximately nineteen years old, according to public records filed with Nevada Secretary of State.
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Warrantech Corporation
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Key People
Who own Warrantech Corporation
Name | |
---|---|
Erin Mulloy 43 |
President
Director
|
Timothy H. Robb 43 |
Director
V.P.
NonDir
NonSec
|
Erika Shalette 44 |
ASecretary
|
Mark Malcoun 32 |
ATreasurer
|
Perry Lee 32 |
ATreasurer
|
Brendan Moran 31 |
ATreasurer
|
Kellum Stephens 31 |
ATreasurer
|
Christopher Wasson 23 |
ASecretary
|
Mark Celichowski 23 |
ASecretary
|
Shawn Ellis 9 |
V.P.
|
Stuart Hollander 64 |
NonDir
NonPres
Chairman
Director
|
Brian Seldess 40 |
NonDir
NonTreas
|
Joel San Antonio 26 |
Chairman
President
Director
Director
|
Sean Stapleton 25 |
President
NonPres
|
Bruce Saulnier 16 |
President
|
Dominic Sansone 1 |
President
|
William Tweed |
President
Director
|
Harry Schlachter 64 |
Treasurer
Director
NonTreas
|
Richard F. Gavino 14 |
Treasurer
Director
Executive Vp
Executive Vice Presi
|
Harris Miller |
Treasurer
Director
|
Stephen Ungar 58 |
Director
Secretary
NonDir
NonSec
|
James Morganteen 7 |
Secretary
Senior Vp
|
Richard Rodriguez 1 |
Director
|
Gary Traylor |
Director
Secretary
|
William Rueger |
Director
|
Jeffrey White |
Director
|
Charles Steine |
Director
|
Robert M. Cohen |
Director
|
Jeanine Folz 7 |
Senior Vp
Assistant Sec.
|
Gay Hardie 1 |
Vice President
|
Steven Knapp 28 |
Chief Financial Officer
|
Showing 8 records out of 31
Known Addresses for Warrantech Corporation
Corporate Filings for Warrantech Corporation
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P05181 |
Date Filed: | Monday, March 4, 1985 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800489646 |
Date Filed: | Thursday, May 5, 2005 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0059322005-6 |
Date Filed: | Monday, February 28, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/28/2005 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 60,000,000 Value: $ 0.007 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 420,000.00 | |
3/10/2005 | Merge In | ||
3/18/2005 | Initial List | ||
5/5/2005 | Application for Certificate of Authority | ||
3/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/31/2007 | Acceptance of Registered Agent | ||
1/31/2007 | Merge In | Previous Stock Value: Par Value Shares: 60,000,000 Value: $ 0.007 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 420,000.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
3/7/2007 | Annual List | ||
4/9/2007 | Amended List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/21/2008 | Annual List | 2008-2009 | |
5/21/2008 | Registered Agent Change | ||
12/31/2008 | Public Information Report (PIR) | ||
2/20/2009 | Annual List | ||
7/24/2009 | Tax Forfeiture | ||
11/12/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
2/17/2010 | Change of Name or Address by Registered Agent | ||
3/5/2010 | Annual List | 10-11 | |
9/17/2010 | Registered Agent Change | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/11/2011 | Annual List | ||
1/26/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
2/6/2013 | Annual List | ||
1/29/2014 | Annual List | ||
1/20/2015 | Annual List | ||
1/29/2016 | Annual List | ||
1/19/2017 | Annual List | ||
2/1/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/22/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Warrantech Corporation
Serial Number:
87075751
Drawing Code: 3000
|
|
Serial Number:
87075769
Drawing Code: 3000
|
|
Serial Number:
87075729
Drawing Code: 4000
|
|
Serial Number:
86972837
Drawing Code: 4000
|
|
Serial Number:
86934728
Drawing Code: 4000
|
|
Serial Number:
86934748
Drawing Code: 4000
|
|
Serial Number:
86899083
Drawing Code: 4000
|
|
Serial Number:
86439898
Drawing Code: 4000
|
|
Serial Number:
86439949
Drawing Code: 3000
|
|
Serial Number:
86272603
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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7
Known Addresses
805 3rd Ave New York, NY 10022
59 Maiden Ln New York, NY 10038
1 Canterbury Grn Stamford, CT 06901
701 Brazos St Austin, TX 78701
300 Atlantic St Stamford, CT 06901
2200 Highway 121 Bedford, TX 76021
350 Bedford St Stamford, CT 06901
These addresses are known to be associated with Warrantech Corporation however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records