Tag Warranty Corp. Overview
Tag Warranty Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Monday, September 27, 2004 and is approximately twenty years old, as recorded in documents filed with California 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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Tag Warranty Corp.
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Key People
Who own Tag Warranty Corp.
Name | |
---|---|
Sean Stapleton 25 |
President
Chief Executive Officer
NonDir
NonPres
CEO
Secretary
|
Sabrina Riggs 23 |
Treasurer
Secretary
|
Stephen Ungar 58 |
Director
Secretary
NonDir
NonSec
|
Stuart Hollander 64 |
Director
Vice President
NonDir
President
Executive
|
Harry Schlachter 64 |
Treasurer
Director
Secretary
NonDir
NonTreas
|
Mulloy Erin |
Treasurer
|
Erika Shalette 44 |
Secretary
|
Steven Knapp 28 |
NonDir
NonTreas
CFO
Treasurer
|
Timothy H. Robb 43 |
NonSec
Secretary
|
Nathan Greer 19 |
NonDir
|
Bruce Saulnier 16 |
President
|
Sean Stepleton 1 |
President
|
Bruce Saulier |
President
|
Joshua Damon 25 |
CFO
Treasurer
|
Guy Koenig 7 |
Executive
|
David Kocourek 2 |
Executive
|
Brian Seldess 40 |
Treasurer
|
Melanie Oliver 29 |
Treasurer
Secretary
|
Eli Tisser 3 |
Treasurer
|
Joel San Antonio 26 |
Director
|
Barry D. Zyskind 20 |
Director
|
Jay J. Miller 15 |
Director
|
Susan Linder 10 |
|
Adam Karkowsky 22 |
NonDir
|
Showing 8 records out of 24
Other Companies for Tag Warranty Corp.
Tag Warranty Corp. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Automotive Assurance Group, LLC |
Active
|
2014 |
1
|
Member
|
The Finest Service Organization LLC |
Inactive
|
2014 |
5
|
Member
|
Known Addresses for Tag Warranty Corp.
Corporate Filings for Tag Warranty Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000006162 |
Date Filed: | Wednesday, October 27, 2004 |
Registered Agent | Corporation Service Companu |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800406832 |
Date Filed: | Wednesday, October 27, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02680411 |
Date Filed: | Monday, September 27, 2004 |
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: | C28960-2004 |
Date Filed: | Monday, October 25, 2004 |
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: | New York |
State ID: | 3157872 |
Date Filed: | Monday, January 31, 2005 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/25/2004 | Foreign Qualification | ||
10/27/2004 | Application for Certificate of Authority | ||
10/27/2004 | Certificate of Assumed Business Name | ||
11/23/2004 | Change of Registered Agent/Office | ||
1/31/2005 | Name History/Actual | Amt Service Corp. | |
1/11/2006 | Acceptance of Registered Agent | ||
1/11/2006 | Reinstatement | ||
9/15/2006 | Tax Forfeiture | ||
12/6/2006 | Annual List | ||
12/12/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
9/4/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
1/14/2008 | Amendment | ||
1/22/2008 | Abandonment of Assumed Business Name | ||
1/22/2008 | Application for Amended Certificate of Authority | ||
2/12/2008 | Name History/Actual | Amt Warranty Corp. | |
7/2/2008 | Change of Office by Registered Agent | ||
9/12/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
8/21/2009 | Annual List | ||
9/30/2009 | Registered Agent Change | ||
10/15/2009 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
9/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
10/7/2011 | Annual List | ||
9/21/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/18/2013 | Annual List | ||
8/25/2014 | Annual List | ||
11/17/2014 | Certificate of Assumed Business Name | ||
8/3/2015 | 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) | ||
4/14/2021 | Application for Amended Registration |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Monday, April 8, 2024
Data last refreshed on Monday, April 8, 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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8
Known Addresses
59 Maiden Ln New York, NY 10038
800 Superior Ave E Cleveland, OH 44114
2200 Highway 121 Bedford, TX 76021
5800 Lombardo Ctr Independence, OH 44131
430 E 57th St New York, NY 10022
8995 Westside Pkwy Alpharetta, GA 30009
14800 Trinity Blvd Fort Worth, TX 76155
5800 Lombardo Ctr Seven Hills, OH 44131
These addresses are known to be associated with Tag Warranty Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records