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Warrantech Consumer Product Services, Inc.

Branch

Company Details

Name: Warrantech Consumer Product Services, Inc.
Jurisdiction: Minnesota
Legal type: Business Corporation (Foreign)
Status: Active / In Good Standing
Date formed: 01 Oct 1991 (33 years ago)
Branch of: Warrantech Consumer Product Services, Inc., Connecticut (Company Number 0250350)
Company Number: 497b478f-b5d4-e011-a886-001ec94ffe7f
File Number: 60047
Registered Office Address: 2345 Rice Street, Suite 230, Roseville, MN 55113, USA
ZIP code: 55113
County: Ramsey County
Place of Formation: Connecticut

Chief Executive Officer

Name Role Address
Erin Mulloy (President) Chief Executive Officer 909 Third Avenue, 33rd Floor, New York, NY 10022, USA

Agent

Name Role
Corporation Service Company Agent

Filing

Filing Name Filing date
Reinstatement - Business Corporation (Foreign) 2009-08-26
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) 1994-07-05
Original Filing - Business Corporation (Foreign) 1991-10-01
Business Corporation (Foreign) Business Name (Business Name: Warrantech Consumer Product Services, Inc.) 1991-10-01

Date of last update: 01 Oct 2024

Sources: Minnesota's Official State Website