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Toco Warranty Corp.

Active Bedford, TX

Toco Warranty Corp. Overview

Toco Warranty Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, April 24, 2013 and is approximately thirteen years old, according to public records filed with Texas 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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Name
Todd Early 1 ~ Background Report ~	President
Blake Morris 1 ~ Background Report ~	CFO Director
Norman Rosenberg 10 ~ Background Report ~	Chief Executive Officer President CEO NonDir
John K. Rentz 9 ~ Background Report ~	Secretary Vice President NonSec
Tim Naizer ~ Background Report ~	Treasurer NonTreas
Tim Nazier ~ Background Report ~	Treasurer
Andrew Segal 154 ~ Background Report ~	Director
Noteh Berger ~ Background Report ~	NonPres President
Vacant Vacant ~ Background Report ~	NonDir
Stuart Hollander 62 ~ Background Report ~	Chairman Director Chairman/Director NonDir
Sean Stapleton 24 ~ Background Report ~	President
Guy Koenig 7 ~ Background Report ~	President Executive Executive Vice Presi
Norman Rosenburg ~ Background Report ~	President
Steven Knapp 28 ~ Background Report ~	CFO Treasurer NonTreas
Sam Liotta 5 ~ Background Report ~	CFO Vice President
Harry Schlachter 62 ~ Background Report ~	Treasurer Director Director/Treasurer
Janie V. Clark 17 ~ Background Report ~	Treasurer Secretary Assistant sec.
Stephen Ungar 59 ~ Background Report ~	Director Secretary Director/Chairman
Nathan Greer 19 ~ Background Report ~	Secretary NonSec
Susan Linder 10 ~ Background Report ~	Director Secretary Assistant sec.
Barry Moses 50 ~ Background Report ~	Vice President Vice-President
Jeffrey Johnson 5 ~ Background Report ~	Vice-President
William Gilman ~ Background Report ~	Vice-President
Ariel Gorelik 5 ~ Background Report ~	COO

Showing 8 records out of 24

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801775461
Date Filed:	Wednesday, April 24, 2013
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:	F13000002064
Date Filed:	Friday, May 10, 2013

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03567772
Date Filed:	Monday, May 20, 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:	Delaware
State ID:	E0206772013-8
Date Filed:	Wednesday, April 24, 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:	Delaware
County:	Albany
State ID:	4404487
Date Filed:	Thursday, May 16, 2013
DOS Process	Toco Warranty Corp.
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/24/2013	Application for Registration
4/24/2013	Foreign Qualification	Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
4/24/2013	Miscellaneous	GS FROM HOME STATE
5/16/2013	Name History/Actual	Toco Warranty Corp.
6/19/2013	Initial List
4/28/2014	Annual List
4/6/2015	Annual List
4/8/2016	Annual List
3/30/2017	Annual List
3/5/2018	Annual List
12/31/2018	Public Information Report (PIR)
4/29/2019	Annual List
10/24/2019	Change of Registered Agent/Office
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)
4/4/2023	Change of Registered Agent/Office

Trademarks for Toco Warranty Corp.

	Motor On Serial Number: 87142881 Drawing Code: 4000
	Serial Number: 86980027 Drawing Code: 2000
	Serial Number: 86980028 Drawing Code: 2000
	Serial Number: 86689743 Drawing Code: 2000
	Serial Number: 86689784 Drawing Code: 2000