| Name: | Warranty Solutions Management Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 07 Mar 1988 (37 years ago) |
| Identification Number: | 000046915 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 14800 TRINITY BOULEVARD SUITE 120, FORT WORTH, TX, 76155, USA |
| Purpose: | WARRANTY TPA OPERATIONS FOR VEHICLE SERVICES CONTRACT BUSINESS |
| NAICS: | 561110 - Office Administrative Services |
| Fictitious names: |
GE Capital Management Corporation (trading name, 2008-06-30 - ) |
| Historical names: |
HERITAGE MANAGEMENT CORPORATION GE CAPITAL MANAGEMENT CORPORATION Wachovia Management Corporation |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | DIRECTOR/PRESIDENT/TREASURER | 909 THIRD AVENUE, 33RD FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| ERIKA SHALETTE | DIRECTOR/VICE PRESIDENT/SECRETARY\ | 909 THIRD AVENUE, 33RD FLOOR NEW YORK, NY 10022 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2011-05-27 | Wachovia Management Corporation | Warranty Solutions Management Corporation |
| Name Change | 2008-06-30 | GE CAPITAL MANAGEMENT CORPORATION | Wachovia Management Corporation |
| Name Change | 1998-07-28 | HERITAGE MANAGEMENT CORPORATION | GE CAPITAL MANAGEMENT CORPORATION |
| Number | Name | File Date |
|---|---|---|
| 202451978640 | Annual Report | 2024-04-22 |
| 202333079810 | Annual Report | 2023-04-17 |
| 202215810850 | Annual Report | 2022-04-26 |
| 202190485780 | Annual Report | 2021-02-09 |
| 202033997810 | Annual Report | 2020-02-10 |
| 201987417250 | Annual Report | 2019-02-25 |
| 201858857550 | Annual Report | 2018-02-23 |
| 201730885440 | Annual Report | 2017-01-26 |
| 201694815040 | Annual Report | 2016-03-18 |
| 201555698690 | Annual Report | 2015-02-25 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
