WARRANTECH AUTOMOTIVE INC. (Entity# F1819533) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 25, 2010. The entity status is .
| Entity ID | F1819533 |
| Entity Name | WARRANTECH AUTOMOTIVE INC. |
| Principal Address |
2200 Highway 121 Ste 100 Bedford Texas 76021-5983 |
| Office Effective Date | 2010-03-25 |
| Status Date | 2018-04-30 |
| Incorporate Date | 2010-03-25 |
| Duration | 9999-12-31 |
| Incorporate State | CT |
| Stock Indicator | S |
| Total Shares | 5000.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip Fl 2 Richmond Virginia 23219-4100 |
| Officer Title | Officer Name |
|---|---|
| Vice President | Joshua Damon |
| ASST SECRETARY | Nathan Greer |
| PRES/DIR | Stuart Dov Hollander |
| President | Robert James |
| ASST TREASURER | Steve Knapp |
| Vice President | Timothy Robb |
| VP/DIR/SEC | Timothy Robb |
| Vice President | Michael T. Rogers |
| VP/DIR/TREA | Brian Seldess |
| Street Address | 2200 Highway 121 Ste 100 |
| City | Bedford |
| State | Texas |
| Zip Code | 76021-5983 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| WS Aftermarket Services Corporation | 2200 Highway 121 Ste 100, Bedford, Texas 76021 | Corporation Service Company | 1996-10-10 |
| OwnerGUARD CORPORATION | 2200 Highway 121 Ste 100, Bedford, Texas 76021-5983 | Corporation Service Company | 2001-03-12 |
| AMT Warranty Corp. | 2200 Highway 121 Ste 100, Bedford, Texas 76021-5983 | Corporation Service Company | 2004-10-25 |
| TAG Road Services Corp. | 2200 Highway 121 Ste 100, Bedford, Texas 76021-5983 | Corporation Service Company | 2012-05-23 |
| WARRANTECH DIRECT INC. | 2200 Highway 121 Ste 100, Bedford, Texas 76021-5983 | Corporation Service Company | 2013-09-30 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| PINNACLE NATIONAL INSURANCE COMPANY | 1900 L Don Dodson Dr, Bedford, Texas 76021 | Richard Randolph Grinnan | 1940-02-24 |
| Warranty Solutions Management Corporation | 2200 Highway 121 Suite 100, Bedford, Texas 76021 | Corporation Service Company | 1983-01-26 |
| JAGI Capital Group Inc. | 3609 Willomet Ct, Bedford, Texas 76021 | Ayers & Stolte P.C. | 1994-11-30 |
| STATE NATIONAL INSURANCE COMPANY INC. | 1900 L Don Dodson Dr, Bedford, Texas 76021 | National Registered Agents Inc. | 1995-12-12 |
| ALPHA-OMEGA HEARING AID CENTER INC. | 2512 Fox Glenn Circle, Bedford, Texas 76021 | Russell E Yohe | 2002-07-18 |
| WARRANTECH CONSUMER PRODUCT SERVICES INC. | 2200 Highway 121, Ste 100, Bedford, Texas 76021 | Corporation Service Company | 2009-12-16 |
| Elite Insurance Agency Inc. | 2701 Brown Trl Fl 2, Bedford, Texas 76021 | Corporation Service Company | 2020-03-06 |
| BFT Financial Group LLC | 2312 School Ln, Bedford, Texas 76021 | Business Filings Incorporated | 2009-07-30 |
| JOHN MARC TOLSON ARCHITECTURE LLC | 2344 Highway 121 Ste 100, Bedford, Texas 76021 | C T Corporation System | 2016-12-14 |
| Onit Smart Home Inc. | 2701 Brown Trl Ste 200, Bedford, Texas 76021-4103 | National Registered Agents Inc. | 2015-11-17 |
| Find all businesses in zip 76021 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip Fl 2, Richmond, Virginia 23219-4100 |
| Vice President | Joshua Damon | |
| ASST SECRETARY | Nathan Greer | |
| PRES/DIR | Stuart Dov Hollander | |
| President | Robert James | |
| ASST TREASURER | Steve Knapp | |
| Vice President | Timothy Robb | |
| VP/DIR/SEC | Timothy Robb | |
| Vice President | Michael T. Rogers | |
| VP/DIR/TREA | Brian Seldess |
Please comment or provide details below to improve the information on WARRANTECH AUTOMOTIVE INC..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.