Menu
Search icon

OwnerGuard Corporation

Company Details

Name: OwnerGuard Corporation
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 17 Sep 2007 (17 years ago)
Business ID: 919275
State of Incorporation: CALIFORNIA
Principal Office Address: 14800 Trinity Boulevard Suite 120Fort Worth, TX 76155
Historical names: Program Administrator

Agent

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

Director

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

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

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 OwnerGuard Corporation
Annual Report Filed 2023-03-30 Annual Report For OwnerGuard 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 OwnerGuard Corporation
Annual Report Filed 2021-04-09 Annual Report For OwnerGuard Corporation
Fictitious Name Amendment Filed 2021-01-03 Fictitious Name Amendment For OwnerGuard Corporation
Notice to Dissolve/Revoke Filed 2020-08-28 Notice to Dissolve/Revoke
Annual Report Filed 2020-04-06 Annual Report For OwnerGuard Corporation
Annual Report Filed 2019-04-02 Annual Report For OwnerGuard Corporation
Annual Report Filed 2019-03-29 Annual Report for OwnerGuard Corporation

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Erin Mulloy

WS Aftermarket Services Corporation Warranty Solutions Management Corporation TAG Warranty Corp. AAGI, Inc. Builders & Tradesmen's Insurance Services, Inc. Warrantech Automotive, Inc. TAG Road Services Corp. Warrantech Consumer Product Services, Inc. Warrantech Direct, Inc. Specialty Equipment Insurance Services, Inc.

Erika Shalette

WS Aftermarket Services Corporation Warranty Solutions Management Corporation Total Program Management, LLC TAG Warranty Corp. AAGI, Inc. Builders & Tradesmen's Insurance Services, Inc. Warrantech Automotive, Inc. Warrantech Consumer Product Services, Inc. Warrantech Direct, Inc. Specialty Equipment Insurance Services, Inc.

Related by address

14800 Trinity Boulevard Suite 120Fort Worth, TX 76155

WS Aftermarket Services Corporation Warranty Solutions Management Corporation TAG Warranty Corp. Warrantech Automotive, Inc. Warrantech Consumer Product Services, Inc. Amynta Ease of Business, LLC

Date of last update: 02 Jan 2025

Sources: Mississippi Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 msorgs.com, Part of Big Data Integrated