WARRANTECH DIRECT, INC. (Business# 144866) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is December 28, 2012.
Business Name | WARRANTECH DIRECT, INC. |
Business ID | 144866 |
File Number | F33516 |
Principal Office Address |
2200 Highway 121, Suite 100 Bedford TX 76021 |
Mailing Address |
2200 Highway 121, Suite 100 Bedford TX 76021 |
Foreign Address |
2200 Highway 121, Suite 100 Bedford TX 76021 |
Formation Place | Texas |
Business Type | Foreign Profit Corporation |
Corporation Type | FOREIGN |
Business Description | ANY LEGAL PURPOSE |
Business Status | Active |
Business Origin Date | 2012-12-28 |
Last Annual Report Date | 2015-12-31 |
Fiscal Year Month | 12 |
Registered Agent | CORPORATION SERVICE COMPANY |
Registered Agent Address |
100 North Main Street Suite 2 Barre VT 05641 |
Title | Name | Business Address |
---|---|---|
Vice President | Joel Alligood | 8995 Westside Parkway, Alpharetta, GA 30009 |
Vice President | Barry Moses | 800 Superior Ave, 21st Floor, Cleveland, OH 44114 |
Director | Stuart Hollander | 59 Maiden Lane, 42nd Fl, New York, NY 10038 |
President | Sean Stapleton | 2200 Highway 121, Ste 100, Bedford, TX 76021 |
Vice President | Sam Liotta | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 |
Treasurer | Harry Schlachter | 59 Maiden Lane, 43rd Fl, New York, NY 10038 |
Vice President | Guy Koenig | 2200 Highway 121, Ste 100, Bedford, TX 76021 |
Vice President | Jeffrey Johnson | 435 Providence Drive, Medina, OH 44256 |
Secretary | Susan Linder | 2200 Highway 121,suite 100, Bedford, TX 76021 |
Director | Susan Linder | 2200 Highway 121,suite 100, Bedford, TX 76021 |
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 |
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 |
Massachusetts Corporations | WARRANTECH DIRECT, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
Street Address | 2200 HIGHWAY 121, SUITE 100 |
City | BEDFORD |
State | TX |
Zip Code | 76021 |
Business Name | Office Address | Registered Agent | Registration |
---|---|---|---|
Toco Warranty Corp. | 2200 Hwy 121 Ste 100, Bedford, TX 76021 | Corporation Service Company | 2013-04-18 |
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Clark Contractors, Inc. | 145 Clark Building Rd #7, Bedford, PA 15522 | Ct Corporation System | 2014-05-19 |
Dalsam, LLC | 4 Sweeney Ridge Rd, Bedford, MA 01730 | Daly & Daly, P.C. | 2014-01-15 |
The Norwood Group, Inc. | 116-g South River Rd, Bedford, NH 03110 | Registered Agents, Inc. | 2013-11-07 |
Single Digits, Inc. | 4 Bedford Farms Dr, Suite 210, Bedford, NH 03110 | Incorp Services Inc | 2013-10-28 |
Bellemore Property Services, L.L.C. | Po Box 10369, Bedford, NH 03110 | Doug Wilson | 2013-03-22 |
Montshire Agency, LLC | 19 Essex Road, Bedford, NH 03110 | Robert Alban | 2013-02-12 |
Signal Point Corp. | 175 Great Rd Ste 1, Bedford, MA 01730 | Agent Resigned | 2012-12-12 |
Hardacre Real Estate Holdings, LLC | 360 Route 101, Suite 13c, Bedford, NH 03110 | Gravel & Shea | 2012-10-23 |
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Title | Name | Business Address | Residence Address |
---|---|---|---|
Vice President | Joel Alligood | 8995 Westside Parkway, Alpharetta, GA 30009 | |
Vice President | Barry Moses | 800 Superior Ave, 21st Floor, Cleveland, OH 44114 | |
Director | Stuart Hollander | 59 Maiden Lane, 42nd Fl, New York, NY 10038 | |
President | Sean Stapleton | 2200 Highway 121, Ste 100, Bedford, TX 76021 | |
Vice President | Sam Liotta | 800 Superior Ave, E, 21st Fl, Cleveland, OH 44114 | |
Treasurer | Harry Schlachter | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | |
Vice President | Guy Koenig | 2200 Highway 121, Ste 100, Bedford, TX 76021 | |
Vice President | Jeffrey Johnson | 435 Providence Drive, Medina, OH 44256 | |
Secretary | Susan Linder | 2200 Highway 121,suite 100, Bedford, TX 76021 | |
Director | Susan Linder | 2200 Highway 121,suite 100, Bedford, TX 76021 |
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Truerisk Advisors, LLC | 10440 N Central Expressway, Suite 800, Dallas, TX 75231 | Corporation Service Company | 2016-03-29 |
Dye Management Group, Inc. | 135 Lake Street South, Suite 230, Kirkland, WA 98033 | Corporation Service Company | 2016-03-29 |
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Data Provider | Vermont Secretary of the State (SOS) |
Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.