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Warrantech Direct, Inc.

Active Bedford, TX

Warrantech Direct, Inc. Overview

Warrantech Direct, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, July 7, 1992 and is approximately thirty-two years old, according to public records filed with Texas Secretary of State.

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Key People

Who own Warrantech Direct, Inc.

Name
Erin Mulloy 43
President
Treasurer
Director
Sean Stapleton 25
Chief Executive Officer
NonDir
NonPres
President
CEO
Sabrina Riggs 12
Treasurer
Secretary
Erika Shalette 44
Secretary
ASecretary
Timothy H. Robb 43
Director
V.P.
Secretary
Michael T. Rogers 32
V.P.
Mark Malcoun 32
ATreasurer
Perry Lee 32
ATreasurer
Brendan Moran 31
ATreasurer
Kellum Stephens 31
ATreasurer
Christopher Wasson 23
ASecretary
Mark Celichowski 23
ASecretary
Shawn Ellis 9
V.P.
Stuart Hollander 64
NonDir
Chairman
Director
Steven Knapp 28
NonTreas
CFO
Treasurer
Nathan Greer 19
NonSec
Secretary
Sean Stepleton 1
President
Randy San Antonio
President
Joel San Antonio 26
CEO
Guy Koenig 7
Executive
Harry Schlachter 64
Treasurer
Director
Barry Moses 52
Treasurer
Secretary
Melanie Oliver 29
Treasurer
Secretary
Aaron Lunt 28
Treasurer
Secretary
ASecretary
Joshua Damon 25
Treasurer
Janie V. Clark 14
Treasurer
Secretary
Susan Linder 10
Treasurer
Director
Secretary
Stephen Ungar 58
Director
Secretary
Vice President
James Morganteen 7
Secretary
Richard F. Gavino 14
Executive Vp
Jeanne Folz
Senior Vp
Jeffrey Johnson 14
Vice President
Sam Liotta 5
Vice President
Joel Alligood
Vice President
Ariel Gorelik 5
COO
Dennis Kane 3
V.P.
Showing 8 records out of 36

Other Companies for Warrantech Direct, Inc.

Warrantech Direct, Inc. is listed as an officer of another company.
Name Status
Warrantech Direct I, L.P.
Inactive

Known Addresses for Warrantech Direct, Inc.

59 Maiden Ln New York, NY 10038 800 Superior Ave E Cleveland, OH 44114 2200 Highway 121 Bedford, TX 76021 14800 Trinity Blvd Fort Worth, TX 76155 5800 Lombardo Ctr Cleveland, OH 44131

Corporate Filings for Warrantech Direct, Inc.

Texas Secretary of State

Filing Type: Domestic For-Profit Corporation
Status: Active
State: Texas
State ID: 123701800
Date Filed: Tuesday, July 7, 1992
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F12000005182
Date Filed: Thursday, December 27, 2012

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Texas
State ID: 03612921
Date Filed: Wednesday, October 16, 2013
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: Texas
State ID: E0469622013-8
Date Filed: Friday, September 27, 2013
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Texas
County: New York
State ID: 4337990
Date Filed: Thursday, December 27, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/7/1992 Articles Of Incorporation
7/29/1992 Maintenance
5/8/1998 Change Of Registered Agent/Office
4/6/2000 Change Of Registered Agent/Office
12/27/2001 Certificate of Assumed Business Name
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
8/28/2009 Tax Forfeiture
11/12/2009 Reinstatement
12/31/2009 Public Information Report (PIR)
9/17/2010 Change of Registered Agent/Office
12/31/2010 Public Information Report (PIR)
12/27/2012 Name History/Actual Warrantech Direct, Inc.
12/31/2012 Public Information Report (PIR)
9/27/2013 Foreign Qualification Initial Stock Value: Par Value Shares: 100,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
9/27/2013 Miscellaneous GS FROM HOME STATE
10/9/2013 Initial List
7/24/2014 Annual List
8/7/2015 Annual List
8/4/2016 Annual List
9/13/2017 Annual List
8/16/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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