WARRANTECH CONSUMER PRODUCT SERVICES, INC. (Entity# 19911078004) is a business entity registered with Colorado Department of State (CDOS). The business start date is September 30, 1991. The entity status is Good Standing.
| Entity ID | 19911078004 |
| Entity Name | WARRANTECH CONSUMER PRODUCT SERVICES, INC. |
| Entity Status | Good Standing |
| Form Date | 1991-09-30 |
| Jurisdiction | CT |
| Entity Type | Foreign Corporation |
| Principal Address |
2200 Highway 121 Ste 100 Bedford TX 76021 |
| Mailing Address |
2200 Highway 121 Ste 100 Bedford TX 76021 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221663938 | File Report | 2022-07-06 | 2022-07-06 |
| 20211619760 | File Report | 2021-07-02 | 2021-07-02 |
| 20201590566 | File Report | 2020-07-07 | 2020-07-07 |
| 20191531250 | File Report | 2019-06-28 | 2019-06-28 |
| 20181613419 | File Report | 2018-08-01 | 2018-08-01 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
10/24/2017 | 11/01/2017 |
| 20171538396 | File Report | 2017-07-18 | 2017-07-18 |
| 20161487913 | File Report | 2016-07-22 | 2016-07-22 |
| 20151475073 | File Report | 2015-07-24 | 2015-07-24 |
| 20141483540 | File Report | 2014-08-07 | 2014-08-07 |
| 20131408895 | File Report | 2013-07-17 | 2013-07-17 |
| 20121314201 | File Report | 06/07/2012 | 06/07/2012 |
| 20111420427 | File Report | 2011-07-25 | 2011-07-25 |
| 20101278649 | File Report | 2010-05-13 | 2010-05-13 |
| 20091265978 | File Report | 05/13/2009 | 05/13/2009 |
| 20081273258 |
File Report Comment: Change of Entity Address |
2008-05-19 | 2008-05-19 |
| 20071237395 | Statement Curing Delinquency | 2007-05-17 | 2007-05-17 |
| 20051442281 | File Report | 11/30/2005 | 11/30/2005 |
| 20041410882 | File Report | 11/30/2004 | 11/30/2004 |
| 20031368407 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
11/18/2003 | 11/18/2003 |
| 20031066957 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
02/28/2003 | 02/28/2003 |
| 20021281263 |
Amendment Comment: CHANGE RORA |
10/09/2002 | 10/09/2002 |
| 20011191367 |
Statement of Older Periodic Report Comment: CORP REPORT |
10/03/2001 | 10/03/2001 |
| 19991186542 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
10/06/1999 | 10/06/1999 |
| 19971152427 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
09/23/1997 | 09/23/1997 |
| 19951118655 |
Statement of Older Periodic Report Comment: CORP REPORT |
09/25/1995 | 09/25/1995 |
| 19941012096 |
Statement of Older Periodic Report Comment: CORP REPORT |
01/31/1994 | 01/31/1994 |
| 19921073760 |
Amendment Comment: CHANGE RORA |
07/27/1992 | 07/27/1992 |
| 19911078004 |
Application for Authority Comment: WARRANTECH CONSUMER PRODUCT SERVICES, INC. Name: WARRANTECH CONSUMER PRODUCT SERVICES, INC. |
09/30/1991 | 09/30/1991 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121 Ste 100, Bedford, TX 76021 |
| Iowa Business Entities | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Hwy 121 Ste 100, Bedford, TX 76021 |
| Washington State Corporations | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Ste 100, Bedford, TX 76021-5983 |
| Connecticut Business Registrations | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Vermont Business Registrations | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121 Ste 100, Bedford, TX 76021 |
| Ohio Business Entities | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | One Canterbury Green, Ste 880, Stamford, CT 06902 |
| Oklahoma Business Registrations | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Ste 100, Bedford, TX 76021 |
| Indiana Business Entities | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Ste 100, Bedford, TX 76021 |
| Massachusetts Corporations | WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Street Address |
2200 HIGHWAY 121 STE 100 |
| City | Bedford |
| State | TX |
| Zip Code | 76021 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Tag Road Services Corp. | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 2012-05-15 | |
| Warranty Solutions Management Corporation | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 1998-05-11 | |
| Ws Aftermarket Services Corporation | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 1992-01-29 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Onit Smart Home, Inc | 2701 Brown Trail, Suite 200, Bedford, TX 76021 | 2018-06-19 | |
| Actia, Inc. | 3233 Rustic Woods Dr, Bedford, TX 76021 | 1999-03-15 | |
| Texado, Ltd | 3301 Airport Freeway Suite 103, Bedford, TX 76021 | Cindy Hirschfeld | 2000-02-11 |
| Oha Financial, Inc. | 3301 W Airport Freeway Ste 200, Bedford, TX 76021 | 1996-11-14 | |
| New School Technology LLC | 2800 L Don Dodson Dr, Ste 1133, Bedford, TX 76021 | James Williams | 2006-08-23 |
| Tag Warranty Corp. | 2200 Highway 121 Ste 100, Bedford, TX 76021 | 2009-10-06 | |
| Summit Red Feather, LLC | 1900 L. Don Dodson Drive, Bedford, TX 76021 | 2014-06-11 | |
| Farmer Tyler LLC | 2801 Renee St., Bedford, TX 76021 | Tyler Baras | 2015-07-06 |
| Centric Builders & Constructors, Inc. | 3209 Mclain Road, Bedford, TX 76021 | 2001-07-31 | |
| Gryczyk, Ltd. | 3301 Airport Freeway Suite 103, Bedford, TX 76021 | Hirschfeld Cindy | 2011-05-06 |
| Find all businesses in zip 76021 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
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Please comment or provide details below to improve the information on WARRANTECH CONSUMER PRODUCT SERVICES, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.