WARRANTECH CONSUMER PRODUCT SERVICES, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 601344222. The registration start date is June 11, 2008.
| Unified Business Identifier (UBI) | 601344222 |
| Business Name | WARRANTECH CONSUMER PRODUCT SERVICES, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | CONNECTICUT |
| Incorporation Date | 2008-06-11 |
| Expiration Date | 2021-06-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
2200 Highway 121 Ste 100 Bedford TX 76021-5983 |
| Mailing Address |
2200 Highway 121 Ste 100 Bedford TX 76021-5983 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Street Address |
2200 HIGHWAY 121 STE 100 |
| City | BEDFORD |
| State | TX |
| Zip Code | 76021 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2013-08-26 |
| TAG ROAD SERVICES CORP. | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2012-05-25 |
| AMT WARRANTY CORP. | 2200 Highway 121, Ste 100, Bedford, TX 76021 | CORPORATION SERVICE COMPANY | 2009-04-27 |
| WARRANTECH HOME SERVICE COMPANY | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2006-06-13 |
| WS AFTERMARKET SERVICES CORPORATION | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2002-09-18 |
| OWNERGUARD CORPORATION | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 1999-01-12 |
| WARRANTY SOLUTIONS MANAGEMENT CORPORATION | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 1980-10-16 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| FREEDOM CENTER DFW | 2000 Forum Pkwy, Bedford, TX 76021-6026 | CHERYL REBMAN | 2019-09-13 |
| QUATRIS, LLC | 3301 Airport Fwy # 350, Bedford, TX 76021-6032 | CAPITOL CORPORATE SERVICES, INC. | 2016-09-02 |
| APEIRON, INC. | 2040 Bedford Rd Ste 100, Bedford, TX 76021 | INCORP SERVICES, INC. | 2015-02-25 |
| COMPLETE CREDIT SOLUTIONS, INC. | 2921 Brown Trl #100, Bedford, TX 76021 | CORPORATION SERVICE COMPANY | 2014-05-19 |
| WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121 Ste 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2009-06-22 |
| ALMEGA CABLE LLC | 4001 W Airport Fwy Ste 530, Bedford, TX 76021 | JAMES FEENEY | 2009-01-16 |
| T.B.A. INSURANCE GROUP, LTD. | 1900 L Don Dodson Dr, Bedford, TX 76021-8222 | NATIONAL REGISTERED AGENTS, INC. | 2002-04-04 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Brian Seldess | ||
| Timothy Robb | ||
| Robert James |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| BIOHABITATS CONTRACTING, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | CORPORATION SERVICE COMPANY | 2021-01-01 |
| MERIPLEX SOLUTIONS, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | CORPORATION SERVICE COMPANY | 2020-12-01 |
| TEVERA, LLC | 2321 Jack Breault Dr Ste 300, Hudson, WI 54016-1294 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| WEX BANK | 7090 S Union Park Ave Ste 350, Midvale, UT 84047-6023 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| NWD PROPERTIES, LLC | 29501 Canwood St Ste 200, Agoura Hills, CA 91301-1571 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| EXETER PROPERTY GROUP ADVISORS, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B9 MF PASSAGE LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| B. HAPPY WINE COMPANY, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO DEVELOPER, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | CORPORATION SERVICE COMPANY | 2020-11-20 |
| GEO TWO OWNER, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | CORPORATION SERVICE COMPANY | 2020-11-20 |
Please provide details on WARRANTECH CONSUMER PRODUCT SERVICES, INC. by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.