| Name: | WARRANTECH DIRECT, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Aug 2013 (11 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 601811 |
| Place of Formation: | TEXAS |
| File Number: | 601811 |
| 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 | Resigned On |
|---|---|---|---|---|
| ROBERT JAMES | President | 909 THIRD AVE, NEW YORK, NY 10022 | 2020-08-04 | 2021-07-21 |
| Erin Mulloy | President | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-07-18 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ERIKA A. SHALETTE | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-07-18 | No data |
| Erin Mulloy | Director | 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 | 2023-07-18 | No data |
| TIMOTHY ROBB | Director | 909 THIRD AVE, NEW YORK, NY 10022 | 2021-07-21 | 2022-07-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL T. ROGERS | Vice President | 1605 MAIN STREET, SARASOTA, FL 34236 | 2022-07-18 |
| Erika A. Shalette | Vice President | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-07-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIKA A. Shalette | Secretary | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-07-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ERIN MULLOY | Treasurer | 909 THIRD AVE, NEW YORK, NY 10022 | 2023-07-18 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005795879 | 2024-07-03 |
| Annual Report | 0005325522 | 2023-07-18 |
| Annual Report | 0004825540 | 2022-07-18 |
| Registered Agent Name/Address Change (mass change) | 0004644948 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470377 | 2021-10-29 |
| Annual Report | 0004355309 | 2021-07-21 |
| Annual Report | 0003956932 | 2020-08-04 |
| Annual Report | 0003575845 | 2019-07-23 |
| Annual Report | 0003270830 | 2018-07-27 |
| Annual Report | 0003270829 | 2017-08-10 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
