Warrantech Home Service Company Overview
Warrantech Home Service Company filed as a Foreign Business Corporation in the State of New York on Wednesday, May 12, 1999 and is approximately twenty-five years old, as recorded in documents filed with New York Department 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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Warrantech Home Service Company
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Key People
Who own Warrantech Home Service Company
Name | |
---|---|
Erin Mulloy 43 |
President
Director
|
Sean Stapleton 25 |
Chief Executive Officer
President
|
Timothy H. Robb 43 |
Director
V.P.
|
Erika Shalette 44 |
ASecretary
|
Mark Malcoun 32 |
ATreasurer
|
Perry Lee 32 |
ATreasurer
|
Kellum Stephens 31 |
ATreasurer
|
Brendan Moran 31 |
ATreasurer
|
Christopher Wasson 23 |
ASecretary
|
Mark Celichowski 23 |
ASecretary
|
Shawn Ellis 9 |
V.P.
|
Stuart Hollander 64 |
President
Chief Financial Officer
|
Evan Rothman |
President
|
Joel San Santonio |
CEO
Chief Executive Officer
|
Harry Schlachter 64 |
Treasurer
|
Richard F. Gavino 14 |
Treasurer
CFO/Tres./Dir.
|
Joel Sanantonio |
Treasurer
|
Brian Seldess 40 |
Director
|
Jeanine Folz 7 |
Secretary
Sec/VP/Dir.
|
Stephen Uncar 1 |
Secretary
|
Aaron Lunt 28 |
ASecretary
|
Steven Knapp 28 |
Chief Financial Officer
|
Joel San Antonio 26 |
Pres./CEO/Dir.
|
Dennis Kane 3 |
V.P.
|
Showing 8 records out of 24
Known Addresses for Warrantech Home Service Company
Corporate Filings for Warrantech Home Service Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 13001206 |
Date Filed: | Wednesday, December 22, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Connecticut |
State ID: | 02130566 |
Date Filed: | Tuesday, January 12, 1999 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Connecticut |
State ID: | C9664-1999 |
Date Filed: | Wednesday, April 21, 1999 |
Date Expired: | Wednesday, May 3, 2006 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Connecticut |
County: | WESTCHESTER |
State ID: | 2377523 |
Date Filed: | Wednesday, May 12, 1999 |
Source Record | NY DOS |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803283814 |
Date Filed: | Thursday, April 4, 2019 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/21/1999 | Foreign Qualification | ||
5/12/1999 | Name History/Actual | Warrantech Home Service Company | |
9/14/1999 | Annual List | ||
12/22/1999 | Application For Certificate Of Authority | ||
4/12/2000 | Annual List | ||
4/11/2001 | Annual List | ||
5/9/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
5/8/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/6/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/3/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/1/2006 | Withdrawal | ||
12/31/2006 | Public Information Report (PIR) | ||
12/10/2007 | Application for Amended Certificate of Authority | ||
12/31/2007 | Public Information Report (PIR) | ||
8/28/2009 | Tax Forfeiture | ||
11/12/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
2/17/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/10/2012 | Certificate of Withdrawal | ||
12/31/2012 | Public Information Report (PIR) | ||
4/4/2019 | Application for Registration | ||
12/31/2021 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with Warrantech Home Service Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records