Warranty Global Group, Inc.

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 (19 years ago)
Date of Dissolution:	12 Sep 2023 (a year ago)
Date of Status Change:	12 Sep 2023 (a year ago)
Identification Number:	000149910
Place of Formation:	TEXAS
Principal Address:	15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, USA
Purpose:	TO SELL AND/OR ADMINISTER HOME SERVICE CONTRACTS
NAICS:	523910 - Miscellaneous Intermediation
Fictitious names:	Global Home USA (trading name, 2005-08-12 - )

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

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

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

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

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
201985942600	Annual Report	2019-02-05
201857053250	Annual Report	2018-01-30
201734870000	Annual Report	2017-02-27
201693130180	Annual Report	2016-02-25
201555543170	Annual Report	2015-02-23
201436234380	Annual Report	2014-02-26
201312998300	Annual Report	2013-02-27
201290906430	Annual Report	2012-03-13
201183384770	Statement of Change of Registered/Resident Agent	2011-09-23
201175886770	Annual Report	2011-03-01
201067015000	Statement of Change of Registered/Resident Agent	2010-09-07
201058100320	Annual Report	2010-02-08
200942264430	Annual Report	2009-02-16
200806959100	Annual Report	2008-02-15
200805854000	Statement of Change of Registered/Resident Agent	2008-01-17

Date of last update: 09 Oct 2024