| Entity Name: | WARRANTY GLOBAL GROUP, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Aug 2005 |
| Business ALEI: | 0830089 |
| Annual report due: | 08 Aug 2025 |
| NAICS code: | 523910 - Miscellaneous Intermediation |
| Business address: | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States |
| Mailing address: | PO Box 2367, ADDISON, TX, United States, 75001 |
| Place of Formation: | TEXAS |
| E-Mail: | contact@thrivecompliance.org |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jason Schmuck | Director | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 15510 Wright Brothers Dr, Addison, TX, 75001-4273, United States |
| JAMES BRADFORD SMITH | Director | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States |
| Michael Hall | Director | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 15510 Wright Brothers Drive, Addison, TX, 75001, United States |
| Brent Kreke | Director | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 9310 Pister Rd, Lebanon, IL, 62254-2616, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES BRADFORD SMITH | Officer | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States |
| Michael Hall | Officer | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 15510 Wright Brothers Drive, Addison, TX, 75001, United States |
| Patti Kreke | Officer | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 9310 Pister Rd, Lebanon, IL, 62254-2616, United States |
| Steve Condotta | Officer | 15510 WRIGHT BROTHERS DRIVE, ADDISON, TX, 75001, United States | 1501 Enchanted Rock Trl, McKinney, TX, 75072-8975, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012132225 | 2024-07-11 | No data | Annual Report | Annual Report | No data |
| BF-0011170127 | 2023-07-16 | No data | Annual Report | Annual Report | No data |
| BF-0010200423 | 2022-08-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473844 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009808436 | 2021-08-10 | No data | Annual Report | Annual Report | No data |
| 0006963221 | 2020-08-18 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006612798 | 2019-08-02 | No data | Annual Report | Annual Report | 2019 |
| 0006210082 | 2018-07-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
