| Name: | WARRANTY SOLUTIONS MANAGEMENT CORPORATION |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Sep 1980 (44 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 205578 |
| Place of Formation: | CALIFORNIA |
| File Number: | 205578 |
| Principal Address: | 2200 HIGHWAY 121 SUITE 100 BEDFORD, TX 76021 |
| Mailing Address: | LEGAL DEPT. STE 120 14800 TRINITY BLVD, FORT WORTH, TX 76155 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVE, NEW YORK, NY 10022 | 2021-08-20 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DENNIS KANE | Vice President | 2200 HIGHWAY 121, BEDFORD, TX 76021 | 2020-09-01 | 2021-08-20 |
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-08-02 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Director | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-08-02 |
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | President | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-08-02 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005839910 | 2024-08-05 |
| Annual Report | 0005337235 | 2023-08-02 |
| Annual Report | 0004856936 | 2022-08-11 |
| Registered Agent Name/Address Change (mass change) | 0004642689 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468094 | 2021-10-29 |
| Annual Report | 0004389454 | 2021-08-20 |
| Annual Report | 0003983494 | 2020-09-01 |
| Annual Report | 0003594486 | 2019-08-13 |
| Annual Report | 0001741694 | 2018-08-14 |
| Annual Report | 0001741693 | 2017-09-20 |
Date of last update: 05 Dec 2024
Sources: Idaho Secretary of State
