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Warrantech Automotive, Inc.

Branch

Company Details

Name: Warrantech Automotive, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 31 Oct 2012 (12 years ago)
Branch of: Warrantech Automotive, Inc., CONNECTICUT (Company Number 0250361)
Identification Number: 000794159
Place of Formation: CONNECTICUT
Principal Address: 14800 TRINITY BOULEVARD SUITE 120 SUITE 100, FORT WORTH, TX, 76155, USA
Purpose: THIRD PARTY ADMINISTRATOR AND SERVICE CONTRACT PROVIDER
NAICS: 524298 - All Other Insurance Related Activities

Agent

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

DIRECTOR/VICE PRESIDENT/SECRETARY

Name Role Address
ERIKA SHALETTE DIRECTOR/VICE PRESIDENT/SECRETARY 909 THIRD AVENUE, 33RD FLOOR NEW YORK, NY 10022 USA

VICE PRESIDENT

Name Role Address
MICHAEL T ROGERS VICE PRESIDENT 1605 MAIN ST, STE 800 SARASOTA, FL 34236 USA

DIRECTOR/VICE PRESIDENT/TREASURER

Name Role Address
ERIN MULLOY DIRECTOR/VICE PRESIDENT/TREASURER 909 THIRD AVENUE, 33RD FLOOR, NEW YORK, NY 10022 USA

Filings

Number Name File Date
202451977850 Annual Report 2024-04-22
202333077960 Annual Report 2023-04-17
202215809070 Annual Report 2022-04-26
202190483740 Annual Report 2021-02-09
202033995320 Annual Report 2020-02-10
201987295830 Annual Report 2019-02-22
201858781530 Annual Report 2018-02-22
201730893670 Annual Report 2017-01-26
201692245560 Annual Report 2016-02-10
201555873330 Annual Report 2015-02-27

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State