Toco Warranty Corp. Overview
Toco Warranty Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 24, 2013 and is approximately eleven years old, according to public records 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.
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Toco Warranty Corp.
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Key People
Who own Toco Warranty Corp.
Name | |
---|---|
Todd Early 1 |
President
|
Blake Morris 1 |
CFO
Director
|
Norman Rosenberg 10 |
Chief Executive Officer
President
CEO
NonDir
|
Tim Naizer |
Treasurer
NonTreas
|
John K. Rentz 9 |
Secretary
Vice President
NonSec
|
Andrew Segal 154 |
Director
|
Noteh Berger |
NonPres
President
|
Vacant Vacant |
NonDir
|
Stuart Hollander 64 |
Chairman
Director
Chairman/Director
NonDir
|
Sean Stapleton 25 |
President
|
Guy Koenig 7 |
President
Executive
Executive Vice Presi
|
Norman Rosenburg |
President
|
Steven Knapp 28 |
CFO
Treasurer
NonTreas
|
Sam Liotta 5 |
CFO
Vice President
|
Harry Schlachter 64 |
Treasurer
Director
Director/Treasurer
|
Janie V. Clark 14 |
Treasurer
Secretary
Assistant sec.
|
Stephen Ungar 58 |
Director
Secretary
Director/Chairman
|
Nathan Greer 19 |
Secretary
NonSec
|
Susan Linder 10 |
Director
Secretary
Assistant sec.
|
Barry Moses 52 |
Vice President
Vice-President
|
Jeffrey Johnson 5 |
Vice-President
|
William Gilman |
Vice-President
|
Ariel Gorelik 5 |
COO
|
Showing 8 records out of 23
Known Addresses for Toco Warranty Corp.
Corporate Filings for Toco Warranty Corp.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801775461 |
Date Filed: | Wednesday, April 24, 2013 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000002064 |
Date Filed: | Friday, May 10, 2013 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03567772 |
Date Filed: | Monday, May 20, 2013 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0206772013-8 |
Date Filed: | Wednesday, April 24, 2013 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4404487 |
Date Filed: | Thursday, May 16, 2013 |
DOS Process | Toco Warranty Corp. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/24/2013 | Application for Registration | ||
4/24/2013 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/24/2013 | Miscellaneous | GS FROM HOME STATE | |
5/16/2013 | Name History/Actual | Toco Warranty Corp. | |
6/19/2013 | Initial List | ||
4/28/2014 | Annual List | ||
4/6/2015 | Annual List | ||
4/8/2016 | Annual List | ||
3/30/2017 | Annual List | ||
3/5/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
4/29/2019 | Annual List | ||
10/24/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
4/4/2023 | Change of Registered Agent/Office |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
59 Maiden Ln New York, NY 10038
800 Superior Ave E Cleveland, OH 44114
2200 Highway 121 Bedford, TX 76021
15301 Ventura Blvd Sherman Oaks, CA 91403
8501 Fallbrook Ave West Hills, CA 91304
720 S Post Oak Ln Houston, TX 77056
These addresses are known to be associated with Toco Warranty Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records