Warrantech Direct, Inc.
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| Name: | Warrantech Direct, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Sep 2013 (12 years ago) |
| Identification Number: | 000841103 |
| Place of Formation: | TEXAS |
| Purpose: | THIRD PARTY ADMINISTRATOR AND SERVICE CONTRACT PROVIDER |
| Principal Address: |
14800 TRINITY BOULEVARD SUITE 120 33RD FLOOR, FORT WORTH, TX, 76155, USA
|
NAICS
524298 All Other Insurance Related ActivitiesThis 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
| 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 ST, STE 800 SARASOTA, FL 34236 USA |
| SHAWN E ELLIS | VICE PRESIDENT | 909 THIRD AVENUE NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | DIRECTOR/PRESIDENT/TREASURER | 909 THIRD AVENUE, 33RD FLOOR NEW YORK, NY 10022 USA |
| Name | Role | Address |
|---|---|---|
| SABRINA E HUBER | ASSISTANT SECRETARY | 909 THIRD AVENUE NEW YORK, NY 10022 USA |
| Number | Name | File Date |
|---|---|---|
| 202451978190 | Annual Report | 2024-04-22 |
| 202333079090 | Annual Report | 2023-04-17 |
| 202215810490 | Annual Report | 2022-04-26 |
| 202190484990 | Annual Report | 2021-02-09 |
| 202033996480 | Annual Report | 2020-02-10 |
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Date of last update: 14 Jul 2025
Sources: Rhode Island Department of State