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WARRANTY SOLUTIONS MANAGEMENT CORPORATION

Company Details

Entity Name: WARRANTY SOLUTIONS MANAGEMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 Aug 1982 (42 years ago)
Document Number: 853841
FEI/EIN Number 953553440
Mail Address: 14800 Trinity Blvd,, Fort Worth, TX, 76155, US
Address: 14800 Trinity Blvd,, STE 120, Fort Worth, TX, 76155, US
Place of Formation: CALIFORNIA

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Secretary

Name Role Address
Shalette Erika Secretary 909 THIRD AVE, NEW YORK, NY, 10022

Assi

Name Role Address
Riggs Sabrina Assi 14800 Trinity Blvd,, Fort Worth, TX, 76155

Treasurer

Name Role Address
Mulloy Erin Treasurer 909 Third Avenue, 33rd Floor, New York, NY, 10022

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08184900275 GE CAPITAL MANAGEMENT CORPORATION EXPIRED 2008-07-02 2013-12-31 No data 7125 W JEFFERSON AVENUE, SUITE 200, LAKEWOOD, CO, 80235

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2011-06-14 WARRANTY SOLUTIONS MANAGEMENT CORPORATION No data
NAME CHANGE AMENDMENT 2008-07-01 WACHOVIA MANAGEMENT CORPORATION No data
NAME CHANGE AMENDMENT 1995-04-25 GE CAPITAL MANAGEMENT CORPORATION No data

Date of last update: 01 Feb 2025

Sources: Florida Department of State