| Name: | WARRANTY GLOBAL GROUP, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Jul 2005 (20 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 489737 |
| Place of Formation: | TEXAS |
| File Number: | 489737 |
| Principal Address: | 15920 ADDISON ROAD ADDISON, TX 75001 |
| Mailing Address: | PO BOX 2367 ADDISON, TX 75001-2367 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gabriel Galaviz | President | 15920 ADDISON ROAD, ADDISON, TX 75001 | 2020-07-22 |
| Steven Condotta | President | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 | 2024-06-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Bradford Smith | Treasurer | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 | 2024-06-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Hall | Vice President | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 | 2024-06-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Michael Hall | Director | 15510 WRIGHT BROTHERS DDRIVE, ADDISON, TX 75001 | 2024-06-10 |
| Brent Kreke | Director | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 | 2024-06-10 |
| Jason Schmuck | Director | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 | 2024-06-10 |
| James Bradford Smith | Director | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 | 2024-06-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Patti Kreke | Secretary | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX 75001 | 2024-06-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005772125 | 2024-06-10 |
| Annual Report | 0005256702 | 2023-06-02 |
| Annual Report | 0004809267 | 2022-07-08 |
| Registered Agent Name/Address Change (mass change) | 0004643667 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469079 | 2021-10-29 |
| Annual Report | 0004354498 | 2021-07-21 |
| Annual Report | 0003945160 | 2020-07-22 |
| Annual Report | 0003562198 | 2019-07-10 |
| Annual Report | 0003032882 | 2018-06-18 |
| Annual Report | 0003032881 | 2017-07-13 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
