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Warranty Global Group, Inc.

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Company Details

Name: Warranty Global Group, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 12 Aug 2005 (20 years ago)
Date of Dissolution: 12 Sep 2023 (2 years ago)
Date of Status Change: 12 Sep 2023 (2 years ago)
Identification Number: 000149910
Place of Formation: TEXAS
Purpose: TO SELL AND/OR ADMINISTER HOME SERVICE CONTRACTS
Fictitious names: Global Home USA (trading name, 2005-08-12 - )
Principal Address: Google Maps Logo 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA

Industry & Business Activity

NAICS

523910 Miscellaneous Intermediation

This industry comprises establishments primarily engaged in acting as principals (except investment bankers, securities dealers, and commodity contracts dealers) in buying or selling financial contracts generally on a spread basis. Principals are investors that buy or sell for their own account. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
GABE GALAVIZ PRESIDENT 15920 ADDISON ROAD ADDISON, TX 75001 USA

DIRECTOR

Name Role Address
JAMES BRADFORD SMITH DIRECTOR P.O. BOX 30990 ALBUQUERQUE, NM 87190 USA
GABE GALAVIZ DIRECTOR 15920 ADDISON ROAD ADDISON, TX 75001 USA
JAMES DOUGLAS KEYS DIRECTOR 15920 ADDISON ROAD ADDISON, TX 75001 USA

SECRETARY

Name Role Address
JAMES BRADFORD SMITH SECRETARY P.O. BOX 30990 ALBUQUERQUE, NM 87190 USA

TREASURER

Name Role Address
JAMES BRADFORD SMITH TREASURER P.O. BOX 30990 ALBUQUERQUE, NM 87190 USA

Filings

Number Name File Date
202341477930 Revocation Certificate For Failure to File the Annual Report for the Year 2023-09-12
202338075510 Revocation Notice For Failure to File An Annual Report 2023-06-19
202216516940 Annual Report 2022-05-01
202193228960 Annual Report 2021-02-28
202035199690 Annual Report 2020-02-26

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Date of last update: 15 Jun 2025

Sources: Rhode Island Department of State