| Entity Name: | WARRANTY LOGISTICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Jun 2009 (Companies founded in June 2009) |
| Business ALEI: | 0974955 |
| Annual report due: | 16 Jun 2012 |
| Place of Formation: | DELAWARE |
| E-Mail: | agencylicensing@asurion.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN MCKINLESS | Officer | 648 GRASSMERE PARK, STE. 300, NASHVILLE, TN, 37211, United States | 2021 OVERHILL DR., NASHVILLE, TN, 37215, United States |
| WILLARD J. REAGAN | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211, United States | 221 WINBURN LANE, FRANKLIN, TN, 37069, United States |
| KEVIN M. TAWEEL | Officer | 160 BOVET, STE. 402, SAN MATEO, CA, 94402, United States | 160 BOVET RD, STE 402, SAN MATEO, CA, 94402, United States |
| MARK S. GUNNING | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211, United States | 718 LYNNWOOD BOULEVARD, NASHVILLE, TN, 37205, United States |
| GUSTAVUS A. PURYEAR IV | Officer | 648 GRASSMERE PARK, STE. 300, NASHVILLE, TN, 37211, United States | 140 11th Ave N, NASHVILLE, TN, 37203, United States |
| GERALD A. RISK | Officer | 648 GRASSMERE PARK, SUITE 300, NASHVILLE, TN, 37211, United States | 3709 TRIMBLE RD, NASHVILLE, TN, 37215, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004524363 | 2012-02-10 | 2012-02-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0004375402 | 2011-05-16 | No data | Annual Report | Annual Report | 2011 |
| 0004162704 | 2010-05-11 | No data | Annual Report | Annual Report | 2010 |
| 0003950403 | 2009-06-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
