Warrantech Automotive, Inc.

Alaska Company
EID
10007907
Entity Type
Business Corporation
Status
Good Standing
AK Formed Date
10/16/2012
Duration/Expiration
Perpetual
Home State
Connecticut
Next Biennial Report Due
1/2/2026
Entity Mailing Address
Po Box 1037, Bedford, TX 76095
Entity Physical Address
2200 Highway 121, Suite 100, Bedford, TX 76021
Agent Name
Corporation Service Company
Registered Mailing Address
8585 Old Dairy Rd Ste 208, Juneau, AK 99801
Registered Physical Address
8585 Old Dairy Rd Ste 208, Juneau, AK 99801
Company Name
Warrantech Automotive, Inc.
Officials
Amt Warranty Corp. Of Canada, Ulc
Alien Affiliate
AK Entity #: na
Owned: na
Cnh Industrial Canada Insurance Services Ltd.
Alien Affiliate
AK Entity #: na
Owned: na
Erika Shalette
Director, Secretary, Vice President
AK Entity #: na
Owned: na
Erin Mulloy
Director, President, Treasurer
AK Entity #: na
Owned: na
Guardsman Australia Pty Limited
Alien Affiliate
AK Entity #: na
Owned: na
Guardsman Europe Limited
Alien Affiliate
AK Entity #: na
Owned: na
Guardsman Industries Limited
Alien Affiliate
AK Entity #: na
Owned: na
Michael T. Rogers
Vice President
AK Entity #: na
Owned: na
Risk Services (bermuda) Ltd.
Alien Affiliate
AK Entity #: na
Owned: na
Specialty Equipment Insurance Services Of Canada Ltd.
Alien Affiliate
AK Entity #: na
Owned: na
Sym-tech Inc.
Alien Affiliate
AK Entity #: na
Owned: na
Sym-tech Insurance Management Services Inc.
Alien Affiliate
AK Entity #: na
Owned: na
Sym-tech Insurance Services Inc.
Alien Affiliate
AK Entity #: na
Owned: na
Sym-tech Management Services Inc.
Alien Affiliate
AK Entity #: na
Owned: na
Sym-tech Warranty Services Inc.
Alien Affiliate
AK Entity #: na
Owned: na
Warrantech Corporation
Shareholder
AK Entity #: na
Owned: 100.00