| Name: | WARRANTECH DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2012 (12 years ago) |
| Entity Number: | 4337990 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| 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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ERIN MULLOY | Chief Executive Officer | 909 THIRD AVE, 33RD FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-13 | Address | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-12-02 | 2020-12-02 | Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, TX, 76021, USA (Type of address: Chief Executive Officer) |
| 2012-12-27 | 2024-12-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213003494 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 221202002319 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060359 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006548 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007810 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141202007536 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121227000098 | 2012-12-27 | APPLICATION OF AUTHORITY | 2012-12-27 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
