| Name: | TAG WARRANTY CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 11 May 2006 (19 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 505877 |
| Place of Formation: | DELAWARE |
| File Number: | 505877 |
| Principal Address: | 2200 HIGHWAY 121 SUITE 100 BEDFORD, TX 76021 |
| Mailing Address: | 14800 TRINITY BOULEVARD SUITE 120 FORT WORTH, TX 76155 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Robert James ROBB | Governor | 909 3RD AVENUE, 33RD FL., NEW YORK, NY 10022 | 2021-03-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erin Mulloy | President | 909 THIRD AVENUE, NEW YORK, NY 10022 | 2024-05-30 | No data |
| ROBERT JAMES | President | 909 THIRD AVE 33RD FL, NEW YORK, NY 10022 | 2021-05-18 | 2022-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL T ROGERS | Vice President | 1605 MAIN STREET STE 800, SARASOTA, FL 34236 | 2024-05-30 |
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVE 33RD FL, NEW YORK CITY, NY 10022 | 2022-04-29 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erin Mulloy | Director | 909 THIRD AVENUE, NEW YORK, NY 10022 | 2024-05-30 |
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-05-30 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2024-05-30 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005751319 | 2024-05-30 |
| Annual Report | 0005203259 | 2023-04-17 |
| Annual Report | 0004719929 | 2022-04-29 |
| Registered Agent Name/Address Change (mass change) | 0004643753 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469167 | 2021-10-29 |
| Annual Report | 0004285630 | 2021-05-18 |
| Amendment of Foreign Registration Statement | 0004206045 | 2021-03-12 |
| Annual Report | 0003875006 | 2020-05-12 |
| Annual Report | 0003507029 | 2019-05-09 |
| Annual Report | 0003077543 | 2018-05-15 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
