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WARRANTECH CONSUMER PRODUCT SERVICES, INC.

Branch

Company Details

Entity Name: WARRANTECH CONSUMER PRODUCT SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 01 Sep 2021
Branch of: WARRANTECH CONSUMER PRODUCT SERVICES, INC., CONNECTICUT (Company Number 0250350)
Company Number: CORP_60452326
File Number: 60452326
Type of Business: All Inclusive Purpose
Place of Formation: CONNECTICUT

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
ERIN MULLOY 909 THIRD AVE 33RD FLR NEW YORK CITY NY 10022 President

Secretary

Name and Address Role
ERIKA SHALETTE 2200 HIGHWAY 121 STE 100 BEDFORD TX 76021 Secretary

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 5000 1000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State