Warrantech Direct, Inc.

Company Details

Name:	Warrantech Direct, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	12 Sep 2013 (11 years ago)
Business ID:	1027765
State of Incorporation:	TEXAS
Principal Office Address:	14800 Trinity Boulevard Suite 120, Suite 100Fort Worth, TX 76155

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

President

Name	Role	Address
Erin Mulloy	President	909 Third Avenue, 33rd Floor, New York City, NY 10022

Treasurer

Name	Role	Address
Erin Mulloy	Treasurer	909 Third Avenue, 33rd Floor, New York City, NY 10022

Director

Name	Role	Address
Erika Shalette	Director	909 Third Avenue, 33rd Floor, New York, NY 10022
Erin Mulloy	Director	909 Third Avenue, 33rd Floor, New York City, NY 10022

Secretary

Name	Role	Address
Erika Shalette	Secretary	909 Third Avenue, 33rd Floor, New York, NY 10022

Vice President

Name	Role	Address
Erika Shalette	Vice President	909 Third Avenue, 33rd Floor, New York, NY 10022

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-04-12	Annual Report For Warrantech Direct, Inc.
Annual Report	Filed	2023-03-30	Annual Report For Warrantech Direct, 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 Direct, Inc.
Annual Report	Filed	2021-04-09	Annual Report For Warrantech Direct, Inc.
Notice to Dissolve/Revoke	Filed	2020-08-28	Notice to Dissolve/Revoke
Annual Report	Filed	2020-04-06	Annual Report For Warrantech Direct, Inc.
Annual Report	Filed	2019-03-27	Annual Report for Warrantech Direct, 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 Direct, Inc.
Annual Report	Filed	2017-04-12	Annual Report For Warrantech Direct, Inc.
Annual Report	Filed	2016-07-20	Annual Report For Warrantech Direct, Inc.
Registered Agent Change of Address	Filed	2016-02-03	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2015-07-13	Annual Report For Warrantech Direct, Inc.
Annual Report	Filed	2014-07-24	Annual Report
Formation Form	Filed	2013-09-12	Formation

Date of last update: 10 Jan 2025

Sources: Mississippi Secretary of State