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TAG WARRANTY CORP.

Company Details

Entity Name: TAG WARRANTY CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 26 Oct 2004 (Companies founded in October 2004)
Business ALEI: 0800162
Annual report due: 26 Oct 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
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: DELAWARE
E-Mail: COMPLIANCEMAIL@CSCINFO.COM

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
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
MICHAEL T. ROGERS Officer 1605 MAIN STREET, SUITE 800, SARASOTA, FL, 34236, United States 1605 MAIN STREET, STE 800, SARASOTA, FL, 34236, United States
ERIKA SHALETTE Officer 2200 Highway 121, SUITE 100, Bedford, TX, 76021-5982, United States 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States
SHAWN ELLIS Officer 10909 McCormick Rd, Hunt Valley, MD, 21031-1401, United States 10909 McCormick Rd, Hunt Valley, MD, 21031-1401, 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

Director

Name Role Business address Residence address
ERIKA SHALETTE Director 2200 Highway 121, SUITE 100, Bedford, TX, 76021-5982, 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

History

Type Old value New value Date of change
Name change AMT WARRANTY CORP. TAG WARRANTY CORP. 2021-04-23
Name change AMT SERVICE CORP. AMT WARRANTY CORP. 2007-12-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012140109 2024-09-30 No data Annual Report Annual Report No data
BF-0011160944 2023-09-28 No data Annual Report Annual Report No data
BF-0010249326 2022-10-12 No data Annual Report Annual Report 2022
BF-0010479136 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009819604 2021-09-29 No data Annual Report Annual Report No data
0007317592 2021-04-23 2021-04-23 Amendment Amend Name No data
0006995992 2020-10-05 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006652553 2019-10-01 No data Annual Report Annual Report 2019

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website