| Name: | TOCO WARRANTY CORP. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Apr 2013 (12 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 597807 |
| Place of Formation: | DELAWARE |
| File Number: | 597807 |
| Principal Address: | 800 SUPERIOR AVE E 21ST FL CLEVELAND, OH 44114 |
| Mailing Address: | STE 1900 7324 SOUTHWEST FWY HOUSTON, TX 77074-2057 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Rentz | Secretary | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2022-04-29 | No data |
| John Rentz | Secretary | 720 N POST OAK RD, HOUSTON, TX 77024-3928 | 2021-04-19 | 2021-04-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brad Basmajian | Director | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2024-04-23 |
| Tim Naizer | Director | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2024-04-23 |
| John Rentz | Director | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2024-04-23 |
| Blake Morris | Director | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2024-04-23 |
| Andrew Segal | Director | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Tim Naizer | Treasurer | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2024-04-23 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Todd Early | President | 7324 SOUTHWEST FWY, HOUSTON, TX 77074-2057 | 2024-04-23 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005701641 | 2024-04-23 |
| Annual Report | 0005206574 | 2023-04-20 |
| Annual Report | 0004720460 | 2022-04-29 |
| Registered Agent Name/Address Change (mass change) | 0004644882 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470312 | 2021-10-29 |
| Annual Report | 0004251387 | 2021-04-19 |
| Annual Report | 0003840960 | 2020-04-08 |
| Annual Report | 0003495938 | 2019-04-29 |
| Annual Report | 0003265911 | 2018-04-19 |
| Annual Report | 0003265910 | 2017-03-31 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
