TAG Warranty Corp.
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| Name: | TAG Warranty Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 11 Dec 2009 (16 years ago) |
| Identification Number: | 000521216 |
| Place of Formation: | DELAWARE |
| Purpose: | PROGRAM ADMINISTRATOR SERVICE CONTRACT PROVIDER |
| Fictitious names: |
AMT Workforce Benefits (trading name, 2014-11-21 - 2023-06-07) |
| Historical names: |
AMT Warranty Corp. |
| Principal Address: |
14800 TRINITY BOULEVARD SUITE 120 33RD FLOOR, FORT WORTH, TX, 76155, USA
|
NAICS
524210 Insurance Agencies and BrokeragesThis industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| MICHAEL T. ROGERS | VICE PRESIDENT | 1605 MAIN STREET, STE 800 SARASOTA, FL 34236 USA |
| SHAWN ELLIS | VICE PRESIDENT | 909 THIRD AVENUE 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SABRINA HUBER | ASSISTANT SECRETARY | 909 THIRD AVENUE 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 |
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Date of last update: 12 Jul 2025
Sources: Rhode Island Department of State