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Warrantech Consumer Product Services, Inc.

Active Bedford, TX

(817)785-1307

Warrantech Consumer Product Services, Inc. Overview

Warrantech Consumer Product Services, Inc. filed as a Foreign Corporation in the State of Nevada on Thursday, October 3, 1991 and is approximately thirty-three years old, as recorded in documents filed with Nevada 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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Known Addresses for Warrantech Consumer Product Services, Inc.

59 Maiden Ln New York, NY 10038 800 Superior Ave E Cleveland, OH 44114 2200 Highway 121 Bedford, TX 76021 8995 Westside Pkwy Alpharetta, GA 30009 800 Superior Ave 21st Fl Cleveland, NY 44114

Corporate Filings for Warrantech Consumer Product Services, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 9655406
Date Filed: Friday, August 13, 1993
Registered Agent Prentice Hall Corporation System

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Connecticut
State ID: 01818141
Date Filed: Monday, March 16, 1992
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: Connecticut
State ID: C8872-1991
Date Filed: Thursday, October 3, 1991
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
Foreign State: Connecticut
County: Westchester
State ID: 2377459
Date Filed: Wednesday, May 12, 1999
Date Expired: Wednesday, June 25, 2003
Source Record NY DOS

Corporate Notes

Source Date Type Note
10/3/1991 Foreign Qualification
8/13/1993 Application For Certificate Of Authority
10/2/1997 Change Of Registered Agent/Office
11/24/1998 Annual List
5/12/1999 Name History/Actual Warrantech Consumer Project Services, Inc.
5/26/1999 Name History/Actual Warrantech Consumer Product Services, Inc.
9/30/1999 Registered Agent Resignation RESIDENT AGENCY NATIONAL 377 SOUTH NEVADA STREET CARSON CITY NV 897034290 CXE
2/3/2000 Annual List
2/7/2001 Annual List
10/22/2001 Annual List
12/2/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
11/14/2003 Annual List
12/31/2003 Public Information Report (PIR)
11/3/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
10/31/2005 Annual List
12/31/2006 Public Information Report (PIR)
3/1/2007 Annual List
8/27/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/8/2008 Annual List 2008-2009
8/28/2009 Tax Forfeiture
11/12/2009 Reinstatement
12/18/2009 Annual List 09-10
12/31/2009 Public Information Report (PIR)
2/17/2010 Change of Name or Address by Registered Agent
12/15/2010 Annual List
12/31/2010 Public Information Report (PIR)
11/2/2011 Annual List
9/21/2012 Annual List
12/31/2012 Public Information Report (PIR)
9/26/2013 Annual List
8/25/2014 Annual List
8/26/2015 Annual List
10/13/2016 Annual List
10/12/2017 Annual List
9/20/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

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

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