| Name: | Warrantech Direct, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 27 Sep 2013 (11 years ago) |
| Identification Number: | 000841103 |
| Place of Formation: | TEXAS |
| Principal Address: | 14800 TRINITY BOULEVARD SUITE 120, FORT WORTH, TX, 76155, USA |
| Purpose: | THIRD PARTY ADMINISTRATOR AND SERVICE CONTRACT PROVIDER |
| NAICS: | 524298 - All Other Insurance Related Activities |
| 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 |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | DIRECTOR/PRESIDENT/TREASURER | 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 |
| 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 |
| 201987418950 | Annual Report | 2019-02-25 |
| 201858840660 | Annual Report | 2018-02-23 |
| 201731041610 | Annual Report | 2017-01-30 |
| 201692272430 | Annual Report | 2016-02-10 |
| 201561322190 | Annual Report | 2015-04-30 |
Date of last update: 18 Oct 2024
Sources: Rhode Island Department of State
