| Name: | Warrantech Consumer Product Services, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 29 Oct 2012 (12 years ago) |
| Branch of: | Warrantech Consumer Product Services, Inc., CONNECTICUT (Company Number 0250350) |
| Business ID: | 1010377 |
| 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 |
|---|---|---|
| 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 |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy | Treasurer | 909 Third Avenue, 33rd Floor, New York City, NY 10022 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-12 | Annual Report For Warrantech Consumer Product Services, Inc. |
| Annual Report | Filed | 2023-03-30 | Annual Report For Warrantech Consumer Product Services, 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 Consumer Product Services, Inc. |
| Annual Report | Filed | 2021-04-09 | Annual Report For Warrantech Consumer Product Services, Inc. |
| Annual Report | Filed | 2020-04-02 | Annual Report For Warrantech Consumer Product Services, Inc. |
| Annual Report | Filed | 2019-03-27 | Annual Report for Warrantech Consumer Product Services, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-04-13 | Annual Report For Warrantech Consumer Product Services, Inc. |
| Annual Report | Filed | 2017-03-14 | Annual Report For Warrantech Consumer Product Services, Inc. |
Date of last update: 16 Feb 2025
Sources: Mississippi Secretary of State
