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