TAG WARRANTY CORP.
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| Name: | TAG WARRANTY CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2005 (20 years ago) |
| Entity Number: | 3157872 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 14800 Trinity Blvd., SUITE 120, FORT WORTH, TX, United States, 76155 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY (PRESIDENT) | Chief Executive Officer | 909 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-13 | 2025-01-13 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-01-04 | 2025-01-13 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2021-01-04 | Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2019-01-02 | Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer) |
| 2015-01-12 | 2019-01-02 | Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250113003595 | 2025-01-13 | BIENNIAL STATEMENT | 2025-01-13 |
| 230105003045 | 2023-01-05 | BIENNIAL STATEMENT | 2023-01-01 |
| 210513000634 | 2021-05-13 | CERTIFICATE OF AMENDMENT | 2021-05-13 |
| 210104060174 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190102061125 | 2019-01-02 | BIENNIAL STATEMENT | 2019-01-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State