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Warranty Global Group, Inc.

Active Albuquerque, NM

Warranty Global Group, Inc. Overview

Warranty Global Group, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Friday, August 22, 2003 and is approximately twenty-one years old, as recorded in documents filed with Texas Secretary of State.

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Known Addresses for Warranty Global Group, Inc.

PO Box 30250 Albuquerque, NM 87190 15510 Wright Brothers Dr Addison, TX 75001 15920 Addison Rd Addison, TX 75001 25120 S Kimberly Ct Monee, IL 60449

Corporate Filings for Warranty Global Group, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 800237588
Date Filed: Friday, August 22, 2003
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 02725021
Date Filed: Friday, March 4, 2005

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Texas
State ID: 03258750
Date Filed: Thursday, November 5, 2009

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Texas
State ID: E0178662005-0
Date Filed: Monday, March 21, 2005
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 3177583
Date Filed: Wednesday, March 16, 2005
Source Record NY DOS

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F24000001367
Date Filed: Wednesday, February 21, 2024

Corporate Notes

Source Date Type Note
3/16/2005 Name History/Actual Warranty Global Group, Inc.
3/21/2005 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00
3/21/2005 Initial List
3/21/2005 Miscellaneous GOODSTANDING-SUPPORTING DOCUMENT
12/31/2005 Public Information Report (PIR)
2/23/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/20/2007 Annual List
1/16/2008 Registered Agent Change
3/19/2008 Annual List
6/24/2008 Reinstatement
2/26/2009 Annual List
2/8/2010 Annual List
8/30/2010 Registered Agent Change
12/15/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
3/31/2011 Annual List
9/23/2011 Change of Registered Agent/Office
9/23/2011 Registered Agent Change
3/19/2012 Annual List
3/29/2013 Annual List
12/31/2013 Public Information Report (PIR)
4/2/2014 Annual List
12/31/2014 Public Information Report (PIR)
3/23/2015 Annual List
3/24/2016 Annual List
12/5/2016 Certificate of Assumed Business Name
3/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/24/2018 Annual List
9/25/2018 Amended List
12/31/2018 Public Information Report (PIR)
3/22/2019 Annual List
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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