| Entity Name: | WARRANTECH AUTOMOTIVE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jul 1990 |
| Business ALEI: | 0250361 |
| Annual report due: | 12 Jul 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 14800 Trinity Blvd,, Fort Worth, TX, 76155, United States |
| Mailing address: | 14800 Trinity Blvd, 120, Fort Worth, TX, United States, 76155 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | legaladmin@amyntagroup.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 000-923-165 | ALABAMA |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 2377512 | NEW YORK |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 10007907 | ALASKA |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 19911077950 | COLORADO |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 592502 | IDAHO |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 0728077 | KENTUCKY |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | CORP_60538565 | ILLINOIS |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 33fac09c-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | 000794159 | RHODE ISLAND |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC. | F19000004137 | FLORIDA |
| 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 |
| 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 |
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| ERIKA SHALETTE | Director | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WARRANTECH DEALER BASED SERVICES, INC. | WARRANTECH AUTOMOTIVE, INC. | 1992-05-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012267482 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011391798 | 2023-06-20 | No data | Annual Report | Annual Report | No data |
| BF-0010316052 | 2022-07-07 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473840 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010127258 | 2021-10-06 | 2021-10-06 | Merger | Certificate of Merger | No data |
| BF-0009760958 | 2021-07-07 | No data | Annual Report | Annual Report | No data |
| 0006941736 | 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 |
| 0006588341 | 2019-07-01 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
