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TAG WARRANTY CORP.

Company Details

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ERIN MULLOY (PRESIDENT) Chief Executive Officer 909 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10022

History

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 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2015-01-12 2019-01-02 Address 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer)
2013-01-11 2015-01-12 Address 8995 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer)
2009-10-02 2025-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-10-02 2025-01-13 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-02-12 2021-05-13 Name AMT WARRANTY CORP.
2007-05-11 2009-10-02 Address 59 MAIDEN LANE, 6TH FLR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

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
170104006668 2017-01-04 BIENNIAL STATEMENT 2017-01-01
150112006399 2015-01-12 BIENNIAL STATEMENT 2015-01-01
130111006312 2013-01-11 BIENNIAL STATEMENT 2013-01-01
101231002267 2010-12-31 BIENNIAL STATEMENT 2011-01-01
091002000865 2009-10-02 CERTIFICATE OF CHANGE 2009-10-02

Date of last update: 29 Mar 2025

Sources: New York Secretary of State