| Entity Name: | WARRANTECH DIRECT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Sep 2013 |
| Business ALEI: | 1118362 |
| Annual report due: | 11 Sep 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 14800 Trinity Blvd, Ste. 120, Fort Worth, TX, 76155-2610, United States |
| Mailing address: | 14800 Trinity Blvd, Ste. 120, Fort Worth, TX, United States, 76155-2610 |
| Place of Formation: | TEXAS |
| 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 |
| 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, 76155-2610, United States | 14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, United States |
| KELLUM STEPHENS | Officer | 14800 Trinity Blvd, Ste. 120, Fort Worth, TX, 76155-2610, United States | 14800 Trinity Blvd Ste. 120, Fort Worth, TX, 76155-2610, United States |
| PERRY LEE | Officer | 14800 Trinity Blvd, Ste. 120, Fort Worth, TX, 76155-2610, United States | 14800 Trinity Blvd Ste. 120, Fort Worth, TX, 76155-2610, United States |
| ERIKA SHALETTE | Officer | 14800 Trinity Blvd, Ste. 120, Fort Worth, TX, 76155-2610, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, 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 |
| MARK CELICHOWSKI | Officer | 14800 Trinity Blvd, Ste. 120, Fort Worth, TX, 76155-2610, United States | 14800 Trinity Blvd Ste. 120, Fort Worth, TX, 76155-2610, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| ERIKA SHALETTE | Director | 14800 Trinity Blvd, Ste. 120, Fort Worth, TX, 76155-2610, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012251779 | 2024-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011315546 | 2023-08-31 | No data | Annual Report | Annual Report | No data |
| BF-0010360492 | 2022-09-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473842 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009813682 | 2021-08-18 | No data | Annual Report | Annual Report | No data |
| 0006969638 | 2020-09-01 | 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 |
| 0006623628 | 2019-08-13 | No data | Annual Report | Annual Report | 2019 |
| 0006234302 | 2018-08-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
