| Entity Name: | WARRANTY ACTIVATION HEADQUARTERS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 02 Jul 2007 |
| Business ALEI: | 0904968 |
| Annual report due: | 01 Jul 2012 |
| Place of Formation: | MISSOURI |
| E-Mail: | KBROTHERTON@CAREFREEDRIVING.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RYAN SHOEMAKER | Officer | 4455 TELEGRAPH RD, STE 130, ST LOUIS, MO, 63129, United States | 9229 CADDYSHACK CIRCLE, ST LOUIS, MO, 63127, United States |
| CHRIS SHOEMAKER | Officer | 12244 TESSON FERRY RD., ST. LOUIS, MO, 63128, United States | 9229 CADDYSHACK CIRCLE, ST. LOUIS, MO, 63127, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004688188 | 2012-07-16 | 2012-07-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0004451397 | 2011-07-18 | No data | Annual Report | Annual Report | 2011 |
| 0004193232 | 2010-07-08 | No data | Annual Report | Annual Report | 2010 |
| 0004069490 | 2009-12-17 | 2009-12-17 | Change of Business Address | Business Address Change | No data |
| 0004062683 | 2009-12-07 | 2009-12-07 | Change of Agent | Agent Change | No data |
| 0003962702 | 2009-07-07 | No data | Annual Report | Annual Report | 2009 |
| 0003752896 | 2008-08-05 | No data | Annual Report | Annual Report | 2008 |
| 0003487847 | 2007-07-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
