TIER ONE WARRANTY, LLC is a business entity registered at Washington Secretary of State, with entity identifier is 602900800. The registration start date is February 19, 2009.
Unified Business Identifier (UBI) | 602900800 |
Business Name | TIER ONE WARRANTY, LLC |
Category | Limited Liability Regular (LLC) |
Business Type | FOREIGN LIMITED LIABILITY COMPANY - PROFIT |
Incorporation State | TEXAS |
Incorporation Date | 2009-02-19 |
Expiration Date | 2011-02-28 |
Dissolution Date | 2011-06-01 |
Duration | PERPETUAL |
Record Status | Terminated |
Physical Address |
3707 Fm 1960 W Ste 450 Houston TX 77068 |
Street Address | 3707 FM 1960 W STE 450 |
City | HOUSTON |
State | TX |
Zip Code | 77068 |
Corporation Name | Office Address | Agent | Start Date |
---|---|---|---|
BRIGGS FIELD SERVICES, INC | 3920 Cypress Creek Pkwy #350, Houston, TX 77068 | INCORP SERVICES INC | 2017-09-12 |
MIDDLE EAST ENGINEERING LLC | 3934 Cypress Creek Pkwy #204, Houston, TX 77068 | DURAID YOUNUS | 2017-02-16 |
CYBERSOFT TECHNOLOGIES, INC. | 4422 Cypress Creek Parkway, Suite 400, Houston, TX 77068 | C T CORPORATION SYSTEM | 2016-09-13 |
VANGUARD CARE LLC | 3845 Cypress Creek Pkwy Ste 251, Houston, TX 77068-3519 | REGISTERED AGENTS INC. | 2015-10-18 |
HPM & ASSOCIATES LLC | 3845 Fm 1960 W #180, Houston, TX 77068 | 2013-03-26 | |
CORNERSTONE DEALER SERVICES, INCORPORATED | 3707 Cypress Creek Pkwy #240, Houston, TX 77068 | 2012-07-23 | |
CORNERSTONE AFTERMARKET SOLUTIONS, INC | 3797 Cypress Cr Pkwy, Houston, TX 77068 | 2011-08-19 | |
CORNERSTONE CONSUMER PRODUCTS SERVICES, LLC | 3707 Cypress Ck Pkwy #240, Houston, TX 77068 | 2011-05-10 | |
TIER ONE WARRANTY SERVICES, LLC | 3707 Fm 1960 Rd W Ste 45c, Houston, TX 77068 | 2010-11-16 | |
GREENWOOD INSURANCE GROUP, INC. | 3934 Fm 1960 West Ste 240, Houston, TX 77068 | PACIFIC REGISTERED AGENTS INC | 2008-12-23 |
Name | Role | Address |
---|---|---|
Douglas A Potter | Governor | 3707 FM 1960 W STE 450, HOUSTON, TX, 77068 |
Lance Davis | Governor | 3707 FM 1960 W STE 450, HOUSTON, TX, 77068 |
Tim M Schur | Governor | 3707 FM 1960 W STE 450, HOUSTON, TX, 77068 |
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