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Warrantech Consumer Product Services, Inc.

Branch

Company Details

Name: Warrantech Consumer Product Services, 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 Consumer Product Services, Inc., CONNECTICUT (Company Number 0250350)
Identification Number: 000794160
Place of Formation: CONNECTICUT
Principal Address: 14800 TRINITY BOULEVARD SUITE 120, FORT WORTH, TX, 76155, USA
Purpose: THIRD PARTY ADMINISTRATOR AND SERVICE CONTRACT PROVIDER

Industry & Business Activity

NAICS

524298 All Other Insurance Related Activities

This U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. 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

VICE PRESIDENT

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

DIRECTOR/PRESIDENT/TREASURER

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

DIRECTOR/VICE PRESIDENT/SECRETARY

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

Filings

Number Name File Date
202452189270 Annual Report 2024-04-23
202333078390 Annual Report 2023-04-17
202215809700 Annual Report 2022-04-26
202190484350 Annual Report 2021-02-09
202033995870 Annual Report 2020-02-10
201987421310 Annual Report 2019-02-25
201858806800 Annual Report 2018-02-22
201730915930 Annual Report 2017-01-26
201692249090 Annual Report 2016-02-10
201555893310 Annual Report 2015-02-27

Date of last update: 17 Oct 2024

Sources: Rhode Island Department of State