| Name: | Warranty Solutions Management Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 21 Jun 1984 (41 years ago) |
| Business ID: | 617953 |
| State of Incorporation: | CALIFORNIA |
| Principal Office Address: | 14800 Trinity Boulevard, Suite 120Fort Worth, TX 76155 |
| Historical names: |
Wachovia Management Corporation GE CAPITAL MANAGEMENT CORPORATION |
| 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 |
| 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 |
|---|---|---|
| Sabrina Huber | Assistant Secretary | 909 Third Avenue, 33rd Floor, NEW YORK, NY 10022 |
| Name | Role | Address |
|---|---|---|
| Shawn Ellis | Vice President | 909 Third Avenue, 33rd Floor, NEW YORK, NY 10022 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-04-10 | Annual Report For Warranty Solutions Management Corporation |
| Annual Report | Filed | 2024-04-12 | Annual Report For Warranty Solutions Management Corporation |
| Annual Report | Filed | 2023-03-30 | Annual Report For Warranty Solutions Management Corporation |
| 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 Warranty Solutions Management Corporation |
| Annual Report | Filed | 2021-04-09 | Annual Report For Warranty Solutions Management Corporation |
| Annual Report | Filed | 2020-04-06 | Annual Report For Warranty Solutions Management Corporation |
| Annual Report | Filed | 2019-03-27 | Annual Report for Warranty Solutions Management Corporation |
| Annual Report | Filed | 2018-04-13 | Annual Report For Warranty Solutions Management Corporation |
| Annual Report | Filed | 2017-03-14 | Annual Report For Warranty Solutions Management Corporation |
Date of last update: 23 Apr 2025
Sources: Mississippi Secretary of State
