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CAREGARD WARRANTY SERVICES, INC.

Company Details

Entity Name: CAREGARD WARRANTY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 18 Aug 2006 (Companies founded in August 2006)
Business ALEI: 0870219
Annual report due: 18 Aug 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 1900 CHAMPAGNE BLVD., GRAPEVINE, TX, 76051, United States
Mailing address: 1900 CHAMPAGNE BLVD., GRAPEVINE, TX, United States, 76051
Place of Formation: TEXAS
E-Mail: sbazer@afgusa.net

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
RALPH WRIGHT BREWER Officer 1900 CHAMPAGNE BLVD, GRAPEVINE, TX, 76051, United States 1675 W JETER, BARTONVILLE, TX, 76226, United States
William Cooper Officer 1900 Champagne Blvd, Grapevine, TX, 76051-7373, United States 1900 Champagne Blvd, Grapevine, TX, 76051-7373, United States
Amanda Teichman Officer 1900 Champagne Blvd., Grapevine, TX, 76051, United States 1900 Champagne Blvd., Grapevine, TX, 76051, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012110592 2024-08-08 No data Annual Report Annual Report No data
BF-0011409927 2023-08-28 No data Annual Report Annual Report No data
BF-0010324500 2022-08-12 No data Annual Report Annual Report 2022
BF-0010466157 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009809013 2021-07-28 No data Annual Report Annual Report No data
0006955583 2020-07-30 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
0006620434 2019-08-12 No data Annual Report Annual Report 2019
0006224872 2018-07-31 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website