Allied Warranty LLC Overview
Allied Warranty LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas on Thursday, January 24, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State.
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Allied Warranty LLC
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Key People
Who own Allied Warranty LLC
Name | |
---|---|
Elizabeth Killinger 47 |
President
|
S. Meigs Jones 42 |
Secretary
|
Gaetan Frotte 131 |
Vice President
Treasurer
|
Louis A. Teuscher 62 |
Vice President
|
Tom N. Smith 61 |
Vice President
|
Deborah R. Fry 123 |
Assistant Secretary
|
Judith Tompkins 70 |
Assistant Secretary
|
Lisa Delsante 22 |
Secretary
|
Richard Mason 37 |
Vice President
|
David Callen 36 |
Vp
|
Chris Krupa 22 |
Vp
|
Elizabeth McCormack 15 |
Assistant Secretary
|
Showing 8 records out of 12
Companies for Allied Warranty LLC
Allied Warranty LLC has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Nrg Home Solutions LLC |
Active
|
2013 |
8
|
Member
|
Known Addresses for Allied Warranty LLC
Corporate Filings for Allied Warranty LLC
Texas Secretary of State
Filing Type: | Domestic Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801723017 |
Date Filed: | Thursday, January 24, 2013 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
State ID: | 201315710253 |
Date Filed: | Wednesday, June 5, 2013 |
Registered Agent | C T Corporation System |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/24/2013 | Certificate of Conversion | ||
3/15/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/2/2014 | Certificate of Assumed Business Name | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
3/9/2023 | Certificate of Assumed Business Name |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
1000 Main St Houston, TX 77002
211 Carnegie Ctr Princeton, NJ 08540
1050 N Post Oak Rd Houston, TX 77055
804 Carnegie Ctr Princeton, NJ 08540
These addresses are known to be associated with Allied Warranty LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records