| Entity Name: | WARRANTECH HOME SERVICE COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 May 1996 |
| Business ALEI: | 0536359 |
| Annual report due: | 13 May 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 14800 Trinity Boulevard Suite 120, Fort Worth, TX, 76155, United States |
| Mailing address: | 14800 Trinity Boulevard Suite 120, Fort Worth, TX, United States, 76155 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | Compliancemail@cscinfo.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARRANTECH HOME SERVICE COMPANY | 2377523 | NEW YORK |
| Headquarter of | WARRANTECH HOME SERVICE COMPANY | 393174 | IDAHO |
| Headquarter of | WARRANTECH HOME SERVICE COMPANY | 0474414 | KENTUCKY |
| Headquarter of | WARRANTECH HOME SERVICE COMPANY | CORP_60459444 | ILLINOIS |
| Headquarter of | WARRANTECH HOME SERVICE COMPANY | c4e42e7b-94d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WARRANTECH HOME SERVICE COMPANY | 000107717 | RHODE ISLAND |
| 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 |
| Name | Role |
|---|---|
| WARRANTECH HOME SERVICE COMPANY | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WARRANTECH HOME SERVICES, INC. | WARRANTECH HOME SERVICE COMPANY | 1996-06-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012296293 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011258581 | 2023-04-27 | No data | Annual Report | Annual Report | No data |
| BF-0010226438 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473843 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007341384 | 2021-05-18 | No data | Annual Report | Annual Report | 2021 |
| 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 |
| 0006907173 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006554667 | 2019-05-09 | No data | Annual Report | Annual Report | 2019 |
| 0006181956 | 2018-05-11 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
