TAG Warranty Corp.

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 |
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 |
---|---|---|
Shawn Ellis | Vice President | 14800 Trinity Blvd., Suite 120, Fort Worth, TX 76155 |
Name | Role | Address |
---|---|---|
Sabrina Huber | Assistant Secretary | 909 Third Avenue, 33rd Floor, NEW YORK, NY 10022 |
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 |
This company hasn't received any reviews.
Date of last update: 08 May 2025
Sources: Company Profile on Mississippi Secretary of State Website