| Name: | WARRANTECH CONSUMER PRODUCT SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Branch of: | WARRANTECH CONSUMER PRODUCT SERVICES, INC., CONNECTICUT (Company Number 0250350) |
| Entity Number: | 592501 |
| Place of Formation: | CONNECTICUT |
| File Number: | 592501 |
| Principal Address: | 2200 HIGHWAY 121 SUITE 100 BEDFORD, TX 76021 |
| Mailing Address: | STE 100 14800 TRINITY BLVD. STE. 120 FORT WORTH, TX 76155 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DENNIS KANE | Vice President | 2200 HIGHWAY 121, BEDFORD, TX 76021 | 2020-10-05 | 2021-09-27 |
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 | No data |
| MICHAEL T. ROGERS | Vice President | 1605 MAIN STREET, SARASOTA, FL 34236 | 2023-09-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | President | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Director | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-09-13 |
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVE, NEW YORK, NY 10022 | 2021-09-27 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005878756 | 2024-09-03 |
| Annual Report | 0005400358 | 2023-09-13 |
| Annual Report | 0004892596 | 2022-09-11 |
| Registered Agent Name/Address Change (mass change) | 0004644784 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470210 | 2021-10-29 |
| Annual Report | 0004427848 | 2021-09-27 |
| Annual Report | 0004024358 | 2020-10-05 |
| Annual Report | 0003636881 | 2019-10-02 |
| Annual Report | 0003259005 | 2018-09-11 |
| Annual Report | 0003259004 | 2017-10-17 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
