Warranty Logistics, Inc. Overview
Warranty Logistics, Inc. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Thursday, June 18, 2009 and is approximately fifteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Warranty Logistics, Inc.
Network Visualizer
Advertisements
Key People
Who own Warranty Logistics, Inc.
Name | |
---|---|
Kevin M. Taweel 37 |
Chairman
President
CEO
Manager
Director
Member
Governing Person
|
John Storey 22 |
CEO
Director
Member
Srvp
Manager
Senior Vice Presiden
|
John Peek 1 |
President
|
Andrea Magyera 18 |
Manager
|
Tim Stadthaus 11 |
Manager
|
Willard J. Reagan 29 |
Treasurer
Vice President
|
Roger A. Detter 23 |
Member
Manager
|
Gustavus A. Puryear 26 |
Srvp
Secretary
Senior Vice Presiden
|
Elizabeth Alexander 22 |
Atreasurer
Assistant Treasurer
|
Heather Ebersberger 16 |
Atreasurer
|
Kristen C. Hgaul |
Asecretary
|
Sean McKinless |
President
Director
|
Jim Flautt |
President
|
Amy Gren |
President
|
Bret E. Comolli 13 |
CEO
Director
Director
Secretary
|
Mark S. Gunning 21 |
CFO
Manager
Director
Member
Chief Financial Officer
|
Charles A. Laue 20 |
Manager
Director
Member
Governing Person
|
Gerald A. Risk 16 |
Manager
Director
Member
Vice President
Governing Person
Executive Vice President
|
J. Sean McKinless |
Manager
|
Lisa E. Toporek 20 |
Secretary
Assistant Secretary
|
Steve M. Ellis 17 |
Director
Member
Chief Executive Officer
|
Jason Sloan 14 |
Assistant Treasurer
|
Lisa Toporck 2 |
Assistant Secretary
|
Jason Slean |
Assistant Treasurer
|
Guslavus A. Furyear |
Senior Vice Presiden
|
Showing 8 records out of 25
Known Addresses for Warranty Logistics, Inc.
Corporate Filings for Warranty Logistics, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F09000002465 |
Date Filed: | Thursday, June 18, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801136131 |
Date Filed: | Thursday, June 18, 2009 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03210595 |
Date Filed: | Friday, June 12, 2009 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000000750 |
Date Filed: | Monday, February 6, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201205210090 |
Date Filed: | Tuesday, February 7, 2012 |
Registered Agent | National Registered Agents, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/18/2009 | Application for Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
2/7/2012 | Amendment to Registration - Conversion or Merger | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
11/18/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
7/7/2017 | Application for Amended Registration | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Advertisements
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
What next?
Follow
Receive an email notification when changes occur for Warranty Logistics, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Warranty Logistics, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
8
Known Addresses
8880 Ward Pkwy Kansas City, MO 64114
648 Grassmere Park Nashville, TN 37211
818 W 7th St Los Angeles, CA 90017
160 Bovet Rd San Mateo, CA 94402
11460 Tomahawk Creek Pkwy Leawood, KS 66211
1850 Midway Ln Smyrna, TN 37167
648 Grassmere Park Dr Nashville, TN 37201
140 11th Ave S Nashville, TN 37203
These addresses are known to be associated with Warranty Logistics, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records