| Entity Name: | WARRANTECH AUTOMOTIVE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 14 Jun 1999 |
| Branch of: | WARRANTECH AUTOMOTIVE, INC., CONNECTICUT (Company Number 0250361) |
| Company Number: | CORP_60538565 |
| File Number: | 60538565 |
| Type of Business: | Business Corporations |
| 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 AVENUE,33RD FLOOR, NEW YORK, NY 10022 | President |
| Name and Address | Role |
|---|---|
| ERIKA SHALETTE 909 THIRD AVENUE, 33RD FL, NEW YORK, NY 10022 | Secretary |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 5000 | 2000 | No data |
Date of last update: 20 Jan 2025
