| Name: | Warrantech Automotive, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 14 May 2012 (13 years ago) |
| Branch of: | Warrantech Automotive, Inc., CONNECTICUT (Company Number 0250361) |
| Business ID: | 1001989 |
| State of Incorporation: | CONNECTICUT |
| Principal Office Address: | 14800 Trinity Boulevard Suite 120Fort Worth, TX 76155 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy | Director | 909 Third Avenue, 33rd Floor,, New York City, NY 10022 |
| Erika Shalette | Director | 909 Third Avenue, 33rd Floor,, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy | President | 909 Third Avenue, 33rd Floor,, New York City, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy | Treasurer | 909 Third Avenue, 33rd Floor,, New York City, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Erika Shalette | Secretary | 909 Third Avenue, 33rd Floor,, New York, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Erika Shalette | Vice President | 909 Third Avenue, 33rd Floor,, New York, NY 10022 |
| Michael T. Rogers | Vice President | 1605 Main Street, Suite 800, Sarasota, FL 34236 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-12 | Annual Report For Warrantech Automotive, Inc. |
| Annual Report | Filed | 2023-03-30 | Annual Report For Warrantech Automotive, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2022-03-10 | Annual Report For Warrantech Automotive, Inc. |
| Annual Report | Filed | 2021-04-09 | Annual Report For Warrantech Automotive, Inc. |
| Annual Report | Filed | 2020-04-02 | Annual Report For Warrantech Automotive, Inc. |
| Annual Report | Filed | 2019-03-27 | Annual Report for Warrantech Automotive, Inc. |
| Annual Report | Filed | 2018-04-13 | Annual Report For Warrantech Automotive, Inc. |
| Annual Report | Filed | 2017-03-14 | Annual Report For Warrantech Automotive, Inc. |
| Annual Report | Filed | 2016-03-23 | Annual Report For Warrantech Automotive, Inc. |
Date of last update: 06 Jan 2025
Sources: Mississippi Secretary of State
