WARRANTECH HOME SERVICE COMPANY is a business entity registered at Washington Secretary of State, with entity identifier is 601968424. The registration start date is June 13, 2006.
Unified Business Identifier (UBI) | 601968424 |
Business Name | WARRANTECH HOME SERVICE COMPANY |
Category | Regular Corporation (REG) |
Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
Incorporation State | CONNECTICUT |
Incorporation Date | 2006-06-13 |
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 CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 | CORPORATION SERVICE COMPANY | 2008-06-11 |
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 |
Erin Mulloy | ||
Robert James | ||
Timothy Robb |
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