| Entity Name: | TAG WARRANTY CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Oct 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
