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TAG Warranty Corp.

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Company Details

Name: TAG Warranty Corp.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 05 Jan 2009 (16 years ago)
Business ID: 943065
State of Incorporation: DELAWARE
Principal Office Address: 14800 Trinity Boulevard , Suite 120Fort Worth, TX 76155
Historical names: AMT Warranty Corp
AMT Workforce Benefits

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

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

Vice President

Name Role Address
Shawn Ellis Vice President 14800 Trinity Blvd., Suite 120, Fort Worth, TX 76155

Assistant Secretary

Name Role Address
Sabrina Huber Assistant Secretary 909 Third Avenue, 33rd Floor, NEW YORK, NY 10022

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-10 Annual Report For TAG Warranty Corp.
Annual Report Filed 2024-04-12 Annual Report For TAG Warranty Corp.
Annual Report Filed 2023-03-30 Annual Report For TAG Warranty Corp.
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 TAG Warranty Corp.
Annual Report Filed 2021-04-09 Annual Report For TAG Warranty Corp.
Amendment Form Filed 2021-03-09 Amendment For AMT Warranty Corp
Annual Report Filed 2020-04-06 Annual Report For AMT Warranty Corp
Annual Report Filed 2019-03-27 Annual Report for AMT Warranty Corp
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For CORPORATION SERVICE COMPANY

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Date of last update: 08 May 2025

Sources: Company Profile on Mississippi Secretary of State Website