| Entity Name: | WARRANTECH CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Jun 1989 |
| Business ALEI: | 0234720 |
| Annual report due: | 29 Jun 2008 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MORTGANTEEN | Officer | 350 BEDFORD ST, SUITE 203, STAMFORD, CT, 06901, United States | 62 MARY VIOLET ROAD, STAMFORD, CT, 06907, United States |
| JOEL SAN ANTONIO | Officer | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, United States | 1204 CLUBHOUSE COURT, SOUTHLAKE, TX, 76092, United States |
| RICHARD F. GAVINO | Officer | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, United States | 3205 CORAL SPRINGS DR, FLOWER MOUND, TX, 75022, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003737073 | 2008-07-23 | 2008-07-23 | Withdrawal | Certificate of Withdrawal | No data |
| 0003546565 | 2007-09-28 | No data | Annual Report | Annual Report | 2007 |
| 0003265002 | 2006-07-17 | No data | Annual Report | Annual Report | 2006 |
| 0003068444 | 2005-07-05 | No data | Annual Report | Annual Report | 2005 |
| 0002880018 | 2004-08-16 | No data | Annual Report | Annual Report | 2004 |
| 0002671926 | 2003-07-03 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002488571 | 2002-07-08 | No data | Annual Report | Annual Report | 2002 |
| 0002276574 | 2001-06-20 | No data | Annual Report | Annual Report | 2001 |
| 0002110760 | 2000-05-16 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
