170 BRANCH RD, THOMASTON, 06787, CT
WARRANTECH CORPORATION
2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX
Subject WARRANTECH CORPORATION is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 234720 and its seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX. The company was established on 5th June 1989 and its actual status is Withdrawn.
| Entity Name | WARRANTECH CORPORATION |
|---|---|
| Entity Number | 234720 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 5th June 1989 |
| Mailing Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are JOEL SAN ANTONIO, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, RICHARD F. GAVINO, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, JAMES MORTGANTEEN, who’s seat is at 350 BEDFORD ST, SUITE 203, STAMFORD, 06901, CT, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
JOEL SAN ANTONIO
| Role | Principal |
|---|---|
| Title | PRESIDENT / DIRECTOR/ CEO |
| Residence Address | 1204 CLUBHOUSE COURT, SOUTHLAKE, 76092, TX |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
RICHARD F. GAVINO
| Role | Principal |
|---|---|
| Title | CHIEF FINANCIAL OFFICER/EVP |
| Residence Address | 5205 CORAL SPRINGS DRIVE, FLOWER MOUND, 75022, TX |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
JAMES MORTGANTEEN
| Role | Principal |
|---|---|
| Title | SVP/GENERAL COUNSEL |
| Residence Address | 62 MARY VIOLET ROAD, STAMFORD, 06907, CT |
| Business Address | 350 BEDFORD ST, SUITE 203, STAMFORD, 06901, CT |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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