WARRANTECH AUTOMOTIVE, INC.
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | WARRANTECH AUTOMOTIVE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 12 Jul 1990 |
| Business ALEI: | 0250361 |
| Annual report due: | 12 Jul 2025 |
| Business address: | 14800 Trinity Blvd,, Fort Worth, TX, 76155, United States |
| Mailing address: | 14800 Trinity Blvd, 120, Fort Worth, TX, United States, 76155 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | legaladmin@amyntagroup.com |
NAICS
524298 All Other Insurance Related ActivitiesThis U.S. industry comprises establishments primarily engaged in providing insurance services on a contract or fee basis (except insurance agencies and brokerages, claims adjusting, and third party administration). Insurance advisory services, insurance actuarial services, and insurance ratemaking services are included in this industry. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., MISSISSIPPI | 1001989 | MISSISSIPPI |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., ALASKA | 10007907 | ALASKA |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., ALABAMA | 000-923-165 | ALABAMA |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., NEW YORK | 2377512 | NEW YORK |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., FLORIDA | F19000004137 | FLORIDA |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., RHODE ISLAND | 000794159 | RHODE ISLAND |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., MINNESOTA | 33fac09c-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., KENTUCKY | 0728077 | KENTUCKY |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., COLORADO | 19911077950 | COLORADO |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., IDAHO | 592502 | IDAHO |
| Headquarter of | WARRANTECH AUTOMOTIVE, INC., ILLINOIS | CORP_60538565 | ILLINOIS |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL T. ROGERS | Officer | 1605 MAIN STREET, STE 800, SARASOTA, FL, 34236, United States | 1605 MAIN STREET, STE 800, SARASOTA, FL, 34236, United States |
| ERIN MULLOY | Officer | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States |
| Sabrina Riggs | Officer | 14800 Trinity Blvd,, Ste. 120, Fort Worth, TX, 76155, United States | 14800 Trinity Blvd, Suite 120, Fort Worth, TX, 76155, United States |
| ERIKA SHALETTE | Officer | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIN MULLOY | Director | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States | 909 THIRD AVE, 33RD FL, NEW YORK, NY, 10022, United States |
| ERIKA SHALETTE | Director | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States | 2200 HIGHWAY 121 SUITE 100, BEDFORD, TX, 76021, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WARRANTECH DEALER BASED SERVICES, INC. | WARRANTECH AUTOMOTIVE, INC. | 1992-05-14 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012267482 | 2024-08-15 | - | Annual Report | Annual Report | - |
| BF-0011391798 | 2023-06-20 | - | Annual Report | Annual Report | - |
| BF-0010316052 | 2022-07-07 | - | Annual Report | Annual Report | 2022 |
| BF-0010473840 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| BF-0010127258 | 2021-10-06 | 2021-10-06 | Merger | Certificate of Merger | - |
| BF-0009760958 | 2021-07-07 | - | Annual Report | Annual Report | - |
| 0006941736 | 2020-07-07 | - | Annual Report | Annual Report | 2020 |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006588341 | 2019-07-01 | - | Annual Report | Annual Report | 2019 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005225244 | Active | OFS | 2024-06-26 | 2025-01-13 | AMENDMENT | |||||||||||||
|
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| Name | WARRANTECH AUTOMOTIVE, INC. |
| Role | Debtor |
| Name | HPS INVESTMENT PARTNERS, LLC, AS ADMINSTRATIVE AGENT |
| Role | Secured Party |
Parties
| Name | WARRANTECH AUTOMOTIVE, INC. |
| Role | Debtor |
| Name | BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT |
| Role | Secured Party |
Parties
| Name | WARRANTECH AUTOMOTIVE, INC. |
| Role | Debtor |
| Name | HPS INVESTMENT PARTNERS, LLC, AS ADMINSTRATIVE AGENT |
| Role | Secured Party |
Parties
| Name | WARRANTECH AUTOMOTIVE, INC. |
| Role | Debtor |
| Name | BANK OF AMERICA, N.A., AS ADMINISTRATIVE AGENT |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information