| Entity Name: | WARRANTY SOLUTIONS MANAGEMENT CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 01 Sep 2021 |
| Company Number: | CORP_53017355 |
| File Number: | 53017355 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2008-09-26 |
| Name and Address | Role |
|---|---|
| ERIN MULLOY 909 THIRD AVE 33RD FLR NEW YORK CITY NY 10022 | President |
| Name and Address | Role |
|---|---|
| ERIKA SHALETTE 2200 HIGHWAY 121 STE 100 BEDFORD TX 76021 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| GE CAPITAL MANAGEMENT CORPORATION | No data | 2008-10-10 | 2010-08-02 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| WACHOVIA MANAGEMENT CORPORATION | 2011-06-09 |
| GE CAPITAL MANAGEMENT CORPORATION | 2008-10-10 |
| HERITAGE MANAGEMENT CORPORATION | 1995-04-24 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| UNKNOWN | No data | Voting Rights | 100000 | 2000000 | No data |
Date of last update: 20 Jan 2025
