| Name: | WARRANTECH AUTOMOTIVE, INC. |
| Jurisdiction: | Minnesota |
| Legal type: | Business Corporation (Foreign) |
| Status: | Active / In Good Standing |
| Date formed: | 01 Oct 1991 (33 years ago) |
| Branch of: | WARRANTECH AUTOMOTIVE, INC., Connecticut (Company Number 0250361) |
| Company Number: | 33fac09c-bad4-e011-a886-001ec94ffe7f |
| File Number: | 60048 |
| Registered Office Address: | 2345 Rice Street, Suite 230, Roseville, MN 55113, USA |
| ZIP code: | 55113 |
| County: | Ramsey County |
| Place of Formation: | Connecticut |
| Name | Role | Address |
|---|---|---|
| Erin Mulloy (President) | Chief Executive Officer | 909 Third Avenue, 33rd Floor, New York, NY 10022, USA |
| Name | Role |
|---|---|
| Corporation Service Company | Agent |
| Filing Name | Filing date |
|---|---|
| Reinstatement - Business Corporation (Foreign) | 2009-08-18 |
| Revocation - Business Corporation (Foreign) | 2006-01-31 |
| Global Registered Office and/or Agent - Business Corporation (Foreign) | 2005-07-26 |
| Registered Office and/or Agent - Business Corporation (Foreign) | 1993-09-20 |
| Business Corporation (Foreign) Business Name (Business Name: WARRANTECH AUTOMOTIVE, INC.) | 1993-05-11 |
| Original Filing - Business Corporation (Foreign) | 1991-10-01 |
| Business Corporation (Foreign) Business Name (Business Name: Warrantech Dealer Based Services, Inc.) | 1991-10-01 |
Date of last update: 01 Oct 2024
Sources: Minnesota's Official State Website
