| Entity Name: | WARRANTECH CONSUMER PRODUCT SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jul 1990 |
| Business ALEI: | 0250350 |
| Annual report due: | 12 Jul 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 14800 Trinity Blvd. Ste. 120, Fort Worth, TX, 76155, United States |
| Mailing address: | 14800 Trinity Blvd. Ste. 120, Fort Worth, TX, United States, 76155 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | legaladmin@amyntagroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 000-923-161 | ALABAMA |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2377459 | NEW YORK |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 10007908 | ALASKA |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 19911078004 | COLORADO |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 592501 | IDAHO |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 0526154 | KENTUCKY |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | CORP_60452326 | ILLINOIS |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 497b478f-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 000794160 | RHODE ISLAND |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIKA SHALETTE | Officer | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
| 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 |
| Sabrina Riggs | Officer | 14800 Trinity Blvd. Ste. 120, Fort Worth, TX, 76155, United States | 14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, United States |
| MICHAEL T. ROGERS | Officer | 1605 MAIN STREET, STE 800, SARASOTA, FL, 34236, United States | 1605 MAIN STREET, STE 800, SARASOTA, FL, 34236, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIKA SHALETTE | Director | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, 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 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012267161 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011391797 | 2023-06-20 | No data | Annual Report | Annual Report | No data |
| BF-0010341122 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473841 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758338 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006941732 | 2020-07-07 | No data | Annual Report | Annual Report | 2020 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006588451 | 2019-07-01 | No data | Annual Report | Annual Report | 2019 |
| 0006208513 | 2018-06-29 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
