Menu
Search icon

TAG Warranty Corp.

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
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 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
Annual Report Filed 2018-04-13 Annual Report For AMT Warranty Corp

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 OwnerGuard Corporation 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 OwnerGuard Corporation Total Program Management, LLC 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 OwnerGuard Corporation Warrantech Automotive, Inc. Warrantech Consumer Product Services, Inc. Amynta Ease of Business, LLC

Date of last update: 13 Feb 2025

Sources: Mississippi Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 msorgs.com, Part of Big Data Integrated