WARRANTECH DIRECT, INC. (Entity# 001116088) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is September 11, 2013.
| FEIN | 001116088 |
| Entity Name | WARRANTECH DIRECT, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
2200 Highway 121, Suite 100 Bedford TX 76021 |
| Jurisdiction State | TX |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1992-07-07 |
| Organization Date | 2013-09-11 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CHAIRMAN | STUART HOLLANDER | 59 Maiden Lane, 43rd Floor, New York, NY 10038, US | ||
| ASSISTANT SECRET | SUSAN LINDER | 2200 Highway 100, Suite 121, Bedford, OH 76021 | ||
| CFO | STEVE KNAPP | 800 Superior Ave E, 21st Floor, Cleveland, OH 44114 | ||
| VICE PRESIDENT | SAM LIOTTA | 800 Superior Ave E, 21st Floor, Cleveland, OH 44114 | ||
| TREASURER/DIRECT | HARRY SCHLACHTER | 59 Maiden Lane, 43rd Floor, New York, NY 10038 | ||
| PRESIDENT/CEO | SEAN STAPLETON | 2200 Highway 121, Suite 100, Bedford, TX 76021 | ||
| VICE PRESIDENT/S | STEPHEN UNGAR | 59 Maiden Lane, 43rd Floor, New York, NY 10038 | ||
| ASSISTANT SECRET | JANIE CLARK | 800 Superior Ave E, 21st Floor, Cleveland, OH 44114, US | ||
| VICE PRESIDENT | GUY KOENIG | 2200 Highway 121, Suite 100, Bedford, TX 76021 | ||
| VICE PRESIDENT | JOEL ALLIGOOD | 8995 Westside Pkwy, Alpharetta, GA 30009, US |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Oregon Corporations, Companies and Business Names | WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Washington State Corporations | WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021-5983 |
| Vermont Business Registrations | WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Connecticut Business Registrations | WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| New York State Corporations | WARRANTECH DIRECT, INC. | 80 State Street, Albany, Ny 12207 |
| Oklahoma Business Registrations | WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
| Indiana Business Entities | WARRANTECH DIRECT, INC. | 2200 Hwy 121, Ste 100, Bedford, TX 76021 |
| Colorado Business Entities | Warrantech Direct, Inc. | 2200 Highway 121 Ste 100, Bedford, TX 76021-5983 |
| Street Address | 2200 HIGHWAY 121, SUITE 100 |
| City | BEDFORD |
| State | TX |
| Zip Code | 76021 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 2012-04-03 |
| WARRANTECH CONSUMER PRODUCT SERVICES, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 | 2012-02-06 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COMPLETE CREDIT SOLUTIONS, INC. | 2921 Brown Trail, Suite 100, Bedford, TX 76021 | 2013-06-04 |
| TOCO WARRANTY CORP. | 2200 Highway 121 Ste. 100, Bedford, TX 76021 | 2013-04-16 |
| WORD OF GOD FELLOWSHIP, INCORPORATED | 3901 Hwy 121, Bedford, TX 76021 | 2004-09-01 |
| T.B.A. INSURANCE GROUP, LIMITED PARTNERSHIP | 1900 L Don Dodson Dr, Bedford, TX 76021 | 2004-08-03 |
| SNC FINANCIAL GP, LLC | 1900 L Don Dodson Dr, Bedford, TX 76021 | 2002-09-11 |
| SELECT FUNDING, INC. | 1903 Central Drive, Suite 310, Bedford, TX 76021 | 2000-10-18 |
| OHA FINANCIAL, INC. | 3301 W. Airport Freeway, Bedford, TX 76021 | 1998-07-07 |
| AUBURN SYSTEMS CORPORATION | 1901 Central Dr., #301, Bedford, TX 76021 | 1987-09-25 |
| AMERITEX MORTGAGE COMPANY | 4200 Airport Freeway, Bedford, TX 76021 | 1986-10-07 |
| PEP SERVICES, INC. | 1900 Airport Frreway, Bedford, TX 76021 | 1984-04-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on WARRANTECH DIRECT, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.