TAG ROAD SERVICES CORP. is a business entity registered at Washington Secretary of State, with entity identifier is 603214919. The registration start date is May 25, 2012.
| Unified Business Identifier (UBI) | 603214919 |
| Business Name | TAG ROAD SERVICES CORP. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2012-05-25 |
| Expiration Date | 2021-05-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
2200 Highway 121 Suite 100 Bedford TX 76021-5983 |
| Mailing Address |
2200 Highway 121 Suite 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 SUITE 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 |
| 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 |
| 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 |
| Timothy Robb | Governor | 800 SUPERIOR AVE E, 21ST FL, CLEVELAND, OH, 44114 |
| Erin Mulloy | ||
| Robert James |
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