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Allied Warranty LLC

Active Houston, TX

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 thirteen years old, as recorded in documents filed with Texas Secretary of State.

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Key People

Who own Allied Warranty LLC

Name
Gaetan Frotte 69
Vice President
Treasurer
Tom N. Smith 32
Vice President
Lisa Delsante 15
Secretary

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

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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