| Name: | WARRANTECH AUTOMOTIVE, 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 AUTOMOTIVE, INC., CONNECTICUT (Company Number 0250361) |
| Entity Number: | 592502 |
| Place of Formation: | CONNECTICUT |
| File Number: | 592502 |
| Principal Address: | 2200 HIGHWAY 121 SUITE 100 BEDFORD, TX 76021 |
| Mailing Address: | 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 | 2020-10-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erika A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 | 2023-09-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erika A. Shalette | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 | 2023-09-13 |
| ERIN MULLOY | Director | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-09-13 | 2023-09-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ERIN MULLOY | President | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-09-13 | 2023-09-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-09-13 | 2023-09-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005921670 | 2024-10-03 |
| Annual Report | 0005400356 | 2023-09-13 |
| Annual Report | 0004892595 | 2022-09-11 |
| Registered Agent Name/Address Change (mass change) | 0004644785 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470211 | 2021-10-29 |
| Annual Report | 0004427839 | 2021-09-27 |
| Annual Report | 0004026979 | 2020-10-07 |
| Annual Report | 0003636903 | 2019-10-02 |
| Annual Report | 0003259011 | 2018-09-11 |
| Annual Report | 0003259010 | 2017-10-17 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
