WARRANTECH CORPORATION

Company Details

Entity Name:	WARRANTECH CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	04 Mar 1985 (40 years ago)
Date of dissolution:	13 Aug 1993 (31 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	13 Aug 1993 (31 years ago)
Document Number:	P05181
FEI/EIN Number	13-3178732
Address:	300 ATLANTIC ST., STAMFORD, CT 06901
Mail Address:	300 ATLANTIC ST., STAMFORD, CT 06901
Place of Formation:	DELAWARE

Agent

Name	Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC.	Agent

Director

Name	Role	Address
SAN ANTONIO, JOEL	Director	1300 ROCKRIMMON RD., STAMFORD, CT
TWEED, WILLIAM	Director	67 BARNES RD., STAMFORD, CT
TRAYLOR, GARY	Director	61 WESTWOOD DR., EASTON, CT
RUEGER, WILLIAM	Director	4 LANDLEY AVE., OLD WESTBURY, NY
MILLER, HARRIS	Director	75 MULBERRY ST, STAMFORD, CT
WHITE, JEFFREY	Director	447 E. SHORE DR., KINGS POINT, NY

President

Name	Role	Address
TWEED, WILLIAM	President	67 BARNES RD., STAMFORD, CT

Treasurer

Name	Role	Address
MILLER, HARRIS	Treasurer	75 MULBERRY ST, STAMFORD, CT

Secretary

Name	Role	Address
TRAYLOR, GARY	Secretary	61 WESTWOOD DR., EASTON, CT

Chairman

Name	Role	Address
SAN ANTONIO, JOEL	Chairman	1300 ROCKRIMMON RD., STAMFORD, CT

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	1993-08-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1989-03-28	300 ATLANTIC ST., STAMFORD, CT 06901	No data
CHANGE OF MAILING ADDRESS	1989-03-28	300 ATLANTIC ST., STAMFORD, CT 06901	No data

Date of last update: 04 Feb 2025

Sources: Florida Department of State