WARRANTECH AUTOMOTIVE, INC. (Business# 69962) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is October 13, 1998.
Business Name | WARRANTECH AUTOMOTIVE, INC. |
Business ID | 69962 |
File Number | F20875 |
Principal Office Address |
2200 Highway 121 Ste 100 Bedford TX 76021 |
Mailing Address |
800 Superior Ave E, 21st Fl Cleveland OH 44114 |
Foreign Address |
2200 Highway 121 Ste 100 Bedford TX 76021 |
Formation Place | Connecticut |
Business Type | Foreign Profit Corporation |
Corporation Type | FOREIGN |
Business Status | Active |
Business Origin Date | 1998-10-13 |
Last Annual Report Date | 2015-03-31 |
Fiscal Year Month | 3 |
Registered Agent | CORPORATION SERVICE COMPANY |
Registered Agent Address |
100 North Main Street Suite 2 Barre VT 05641 |
Title | Name | Business Address |
---|---|---|
Director | Harry Schlachter | 59 Maiden Lane, 43rd Fl, New York, NY 10038 |
Treasurer | Harry Schlachter | 59 Maiden Lane, 43rd Fl, New York, NY 10038 |
President | Sean Stapleton | 2200 Highway 121 Ste 100, Bedford, TX 76021 |
Director | Stephen Ungar | 59 Maiden Lane, 43rd Flr, New York, NY 10038 |
Secretary | Stephen Ungar | 59 Maiden Lane, 43rd Fl, New York, NY 10038 |
Vice President | Stephen Ungar | 59 Maiden Lane, 43rd Fl, New York, NY 10038 |
Vice President | Steve Knapp | 800 Superior Ave E, 21st Fl, Cleveland, OH 44114 |
Vice President | Guy Koenig | 2200 Highway 121, Ste 100, Bedford, TX 76021 |
Vice President | Sam Liotta | 800 Superior Ave E, 21st Fl, Cleveland, OH 44114 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Indiana Business Entities | WARRANTECH AUTOMOTIVE, INC | 2200 Highway 121, Ste 100, Bedford, TX 76021 |
Oregon Corporations, Companies and Business Names | WARRANTECH AUTOMOTIVE, INC. | 2200 Hwy 121 Ste 100, Bedford, TX 76021 |
Iowa Business Entities | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
Washington State Corporations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121 Ste 100, Bedford, TX 76021-5983 |
Connecticut Business Registrations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
Oklahoma Business Registrations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
Massachusetts Corporations | WARRANTECH AUTOMOTIVE, INC. | 2200 Highway 121, Suite 100, Bedford, TX 76021 |
Street Address | 2200 HIGHWAY 121 STE 100 |
City | BEDFORD |
State | TX |
Zip Code | 76021 |
Business Name | Office Address | Registered Agent | Registration |
---|---|---|---|
Warrantech Consumer Product Services, Inc. | 2200 Highway 121 Ste 100, Bedford, TX 76021 | Corporation Service Company | 2011-11-16 |
Warrantech Home Service Company | 2200 Highway 121 Ste 100, Bedford, TX 76021 | Corporation Service Company | 1998-10-13 |
Warrantech Consumer Product Services, Inc. | 2200 Highway 121 Ste 100, Bedford, TX 76021 | Corporation Service Company | 1998-10-13 |
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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Bellemore Property Services, L.L.C. | Po Box 10369, Bedford, NH 03110 | Doug Wilson | 2013-03-22 |
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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 |
---|---|---|---|
Director | Harry Schlachter | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | |
Treasurer | Harry Schlachter | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | |
President | Sean Stapleton | 2200 Highway 121 Ste 100, Bedford, TX 76021 | |
Director | Stephen Ungar | 59 Maiden Lane, 43rd Flr, New York, NY 10038 | |
Secretary | Stephen Ungar | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | |
Vice President | Stephen Ungar | 59 Maiden Lane, 43rd Fl, New York, NY 10038 | |
Vice President | Steve Knapp | 800 Superior Ave E, 21st Fl, Cleveland, OH 44114 | |
Vice President | Guy Koenig | 2200 Highway 121, Ste 100, Bedford, TX 76021 | |
Vice President | Sam Liotta | 800 Superior Ave E, 21st Fl, Cleveland, OH 44114 |
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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.