| Entity Name: | WARRANTY SOLUTIONS MANAGEMENT CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Feb 1983 |
| Business ALEI: | 0139578 |
| Annual report due: | 14 Feb 2025 |
| NAICS code: | 561110 - Office Administrative Services |
| Business address: | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
| Mailing address: | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, United States, 76021 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIN MULLOY | Officer | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States |
| SHAWN ELLIS | Officer | 10909 McCormick Rd, Hunt Valley, MD, 21031-1401, United States | 10909 McCormick Rd, Hunt Valley, MD, 21031-1401, United States |
| Erika Shalette | Officer | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States |
| Sabrina Riggs | Officer | 909 3rd Ave, New York, NY, 10022, United States | 14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Erika Shalette | Director | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States | 909 Third Avenue, 33rd Floor, New York, NY, 10022, United States |
| ERIN MULLOY | Director | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WACHOVIA MANAGEMENT CORPORATION | WARRANTY SOLUTIONS MANAGEMENT CORPORATION | 2011-06-14 |
| Name change | GE CAPITAL MANAGEMENT CORPORATION | WACHOVIA MANAGEMENT CORPORATION | 2008-07-02 |
| Name change | HERITAGE MANAGEMENT CORPORATION | GE CAPITAL MANAGEMENT CORPORATION | 1996-11-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012277999 | 2024-01-15 | No data | Annual Report | Annual Report | No data |
| BF-0011383437 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010230307 | 2022-02-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473845 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007127951 | 2021-02-05 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006738773 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006323993 | 2019-01-17 | No data | Annual Report | Annual Report | 2019 |
| 0006046700 | 2018-01-31 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
