TAG Warranty Corp. (Entity# 20091528646) is a business entity registered with Colorado Department of State (CDOS). The business start date is October 6, 2009. The entity status is Good Standing.
| Entity ID | 20091528646 |
| Entity Name | TAG Warranty Corp. |
| Entity Status | Good Standing |
| Form Date | 2009-10-06 |
| Jurisdiction | DE |
| Entity Type | Foreign Corporation |
| Principal Address |
2200 Highway 121 Ste 100 Bedford TX 76021 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Mailing Address |
909 Third Avenue 33rd Floor New York CO 10022 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20228021421 |
File Report Comment: Principal address changed, Change in registered agent information |
2022-10-21 | 2022-10-21 |
| 20218033878 | File Report | 2021-10-28 | 2021-10-28 |
| 20211252455 |
Statement of Change Changing the True Name Comment: Change of entity name Name: TAG Warranty Corp. |
2021-03-15 | 2021-03-15 |
| 20208037440 | File Report | 2020-11-30 | 2020-11-30 |
| 20191911540 | File Report | 2019-11-19 | 2019-11-19 |
| 20181888060 |
File Report Comment: Removed entity mailing address; / Change of Entity Address |
11/12/2018 | 11/12/2018 |
| 20171875834 | File Report | 11/27/2017 | 11/27/2017 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20161688568 |
File Report Comment: Change of Entity Address |
2016-10-11 | 2016-10-11 |
| 20151622190 |
File Report Comment: Removed entity mailing address; |
2015-09-25 | 2015-09-25 |
| 20141748543 | File Report | 2014-12-09 | 2014-12-09 |
| 20131628085 |
File Report Comment: Change of Entity Address |
2013-10-30 | 2013-10-30 |
| 20121611838 | File Report | 2012-11-01 | 2012-11-01 |
| 20111619271 | File Report | 11/07/2011 | 11/07/2011 |
| 20101577770 | File Report | 2010-10-20 | 2010-10-20 |
| 20091541803 |
Statement of Correction Correcting the Registered Agent Information Comment: Registered agent information corrected;Removed agent mailing address; |
2009-10-13 | 2009-10-13 |
| 20091528646 |
Apply for Foreign Entity Authority To transact business in Colorado Name: AMT Warranty Corp. |
2009-10-06 | 2009-10-06 |
| Street Address | 2200 Highway 121 Ste 100 |
| City | Bedford |
| State | TX |
| Zip Code | 76021 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Warrantech Direct, Inc. | 2200 Highway 121 Ste 100, Bedford, TX 76021-5983 | 2013-08-21 | |
| Ownerguard Corporation | 2200 Highway 121 Ste 100, Bedford, TX 76021 | 2009-11-05 | |
| Warrantech Automotive, Inc. | 2200 Highway 121 Ste 100, Bedford, TX 76021-5983 | 1991-09-30 |
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| Lionheart Children's Academy | 1300 Harwood Dr, Unit 210663, Bedford, TX 76021 | 2022-08-01 | |
| T.b.a. Insurance Group, Ltd. | 1900 L. Don Dodson Dr., Bedford, TX 76021 | 2002-08-02 | |
| Ws Aftermarket Services Corporation | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 1992-01-29 | |
| Onit Smart Home, Inc | 2701 Brown Trail, Suite 200, Bedford, TX 76021 | 2018-06-19 | |
| Coulson Companies, Incorporated | 109 Quail Run, Bedford, TX 76021 | 1987-04-07 | |
| Texado, Ltd | 3301 Airport Freeway Suite 103, Bedford, TX 76021 | Cindy Hirschfeld | 2000-02-11 |
| United Specialty Insurance Company | 1900 L. Don Dodson Dr, Bedford, TX 76021 | 2021-08-25 | |
| Jeprice 1905 Ira LLC | 3544 Paint Brush, Bedford, TX 76021 | 2021-08-16 | |
| Efinity Financial Inc | 1901 Central Drive Ste 612, Bedford, TX 76021 | Tory Pietzsch | 2018-07-26 |
| Warranty Solutions Management Corporation | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 1998-05-11 | |
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| 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 TAG Warranty Corp..
| 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.