| Entity Name: | WARRANTECH AUTOMOTIVE OF CANADA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 23 Jun 1993 |
| Date of dissolution: | 12 Sep 2005 |
| Business ALEI: | 0287330 |
| Annual report due: | 20 Jun 2005 |
| Business address: | 350 BEDFORD ST. SUITE 203, STAMFORD, CT, 06901 |
| Mailing address: | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOEL SAN ANTONIO | Officer | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, United States | 1204 CLUBHOUSE COURT, SOUTHLAKE, TX, 76092, United States |
| CHRIS FORD | Officer | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, United States | 3708 MILSWOOD DR, IRVING, TX, 76040, 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 |
|---|---|---|---|---|---|
| BF-0010461218 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002994221 | 2005-09-12 | 2005-09-12 | Dissolution | Certificate of Dissolution | No data |
| 0002886430 | 2004-08-16 | No data | Annual Report | Annual Report | 2004 |
| 0002672253 | 2003-07-03 | 2003-07-03 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002444212 | 2002-07-15 | 2002-07-15 | Annual Report | Annual Report | 2002 |
| 0002276718 | 2001-06-20 | 2001-06-20 | Annual Report | Annual Report | 2001 |
| 0002129519 | 2000-06-27 | 2000-06-27 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
