Warranty Solutions, Inc. Overview
Warranty Solutions, Inc. filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-two years ago on Friday, November 22, 2002 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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Warranty Solutions, Inc.
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Key People
Who own Warranty Solutions, Inc.
Name | |
---|---|
James B. Smith 25 |
President
Director
|
Edmond M. Eckert 6 |
CEO
|
William J. Bigley 5 |
Treasurer
|
Garbriel Galaviz |
Treasurer
Director
Vice President
|
David May 12 |
Secretary
|
Viki L. Winiger 6 |
Secretary
|
Known Addresses for Warranty Solutions, Inc.
Corporate Filings for Warranty Solutions, Inc.
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Voluntarily dissolved |
State: | Texas |
State ID: | 800145600 |
Date Filed: | Friday, November 22, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Texas |
State ID: | 02494258 |
Date Filed: | Wednesday, January 15, 2003 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Texas |
County: | New York |
State ID: | 2868046 |
Date Filed: | Monday, February 10, 2003 |
Date Expired: | Wednesday, October 27, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/22/2002 | Articles of Incorporation | ||
11/22/2002 | Certificate of Assumed Business Name | ||
2/10/2003 | Name History/Actual | Warranty Solutions, Inc. | |
5/16/2003 | Change of Registered Agent/Office | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
9/23/2011 | Change of Registered Agent/Office | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
9/5/2019 | Certificate of Termination | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | 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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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2
Known Addresses
These addresses are known to be associated with Warranty Solutions, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records