| Name: | TAG Warranty Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Dec 2009 (15 years ago) |
| Identification Number: | 000521216 |
| Place of Formation: | DELAWARE |
| Principal Address: | 14800 TRINITY BOULEVARD SUITE 120, FORT WORTH, TX, 76155, USA |
| Purpose: | PROGRAM ADMINISTRATOR SERVICE CONTRACT PROVIDER |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Fictitious names: |
AMT Workforce Benefits (trading name, 2014-11-21 - 2023-06-07) |
| Historical names: |
AMT Warranty Corp. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL T. ROGERS | VICE PRESIDENT | 1605 MAIN STREET, STE 800 SARASOTA, FL 34236 USA |
| ERIN MULLOY | VICE PRESIDENT | 909 THIRD AVE, 33RD FL NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| KELLUM STEPHENS | ASSISTANT TREASURER | 2200 HIGHWAY 121, STE 100 BEDFORD, TX 76021 USA |
| PERRY LEE | ASSISTANT TREASURER | 2200 HIGHWAY 121, STE 100 BEDFORD, TX 76021 USA |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | TREASURER | 909 THIRD AVE, 33RD FL NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | DIRECTOR/PRESIDENT | 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 | 2021-03-25 | AMT Warranty Corp. | TAG Warranty Corp. |
| Number | Name | File Date |
|---|---|---|
| 202451974200 | Annual Report | 2024-04-22 |
| 202336649740 | Statement of Abandonment of Use of Fictitious Business Name | 2023-06-07 |
| 202333075830 | Annual Report | 2023-04-17 |
| 202215807670 | Annual Report | 2022-04-26 |
| 202194947680 | Application for Amended Certificate of Authority | 2021-03-25 |
| 202190470740 | Annual Report | 2021-02-09 |
| 202033991520 | Annual Report | 2020-02-10 |
| 201987234820 | Annual Report | 2019-02-21 |
| 201858358750 | Annual Report | 2018-02-15 |
| 201730812040 | Annual Report | 2017-01-25 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
