WARRANTY LOGISTICS, LLC
Main Information
| Company Name | WARRANTY LOGISTICS, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2009061600010 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2009-06-15 |
| Original Formation Date | 2008-11-24 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2017-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | NATIONAL REGISTERED AGENTS, INC. |
About Company
WARRANTY LOGISTICS, LLC operates as a Foreign For-Profit Corporation with business ID 1056126.WARRANTY LOGISTICS, LLC was formed on Monday 15th June 2009, so this company age is fourteen years, ten months and twenty-eight days. This company is currently active .
Principal office address of WARRANTY LOGISTICS, LLC is 648 GRASSMERE PARK, STE 100, NASHVILLE, TN, 37211, USA. This address coordinates are: 36° 5' 25.7" N , 86° 44' 46.4" W.
There are currently five company principals in WARRANTY LOGISTICS, LLC. They are: other Kevin M. Taweel, treasurer Willard Reagan, vice president Mark Gunning, vice president Elizabeth Alexander, other Jason Sloan. This company agent is NATIONAL REGISTERED AGENTS, INC.. According to the register, this agent type is Business.
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WARRANTY LOGISTICS, LLC on map
GPS
Data: 36° 5' 25.7" N
86° 44' 46.4" W
Address
Principal Office Address: 648 GRASSMERE PARK, STE 100, NASHVILLE, TN, 37211, USAApplicant Address: -
Company Agent
| Name | NATIONAL REGISTERED AGENTS, INC. |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| NATIONAL REGISTERED AGENTS, INC. | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Kevin M. Taweel | Other | 160 Bovet Rd. Ste. 402, San Mateo, CA, 94402, USA |
| View Kevin M. Taweel Full Report » | ||
| Willard Reagan | Treasurer | 648 Grassmere Park. Ste. 100, Nashville, TN, 37211, USA |
| View Willard Reagan Full Report » | ||
| Mark Gunning | Vice President | 648 Grassmere Park, Ste. 100, Nashville, TN, 37211, USA |
| View Mark Gunning Full Report » | ||
| Elizabeth Alexander | Vice President | 648 Grassmere Park, Ste. 100, Nashville, TN, 37211, USA |
| View Elizabeth Alexander Full Report » | ||
| Jason Sloan | Other | 648 Grassmere Park, Ste. 100, Nashville, TN, 37211, USA |
| View Jason Sloan Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2009-06-15 | 2009-06-15 | 0005179370 |
| Business Entity Report | 2011-05-17 | 2011-05-17 | 0005179371 |
| Application for Amended Certificate of Authority | 2012-02-06 | 2012-02-06 | 0005179372 |
| Change of Registered Office/Agent | 2013-01-25 | 2013-01-25 | 0005179373 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0005179374 |
| Business Entity Report | 2014-06-19 | 2014-06-19 | 0005179375 |
| Business Entity Report | 2015-05-04 | 2015-05-04 | 0005179376 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| WARRANTY LOGISTICS, INC. | 2012-02-06 | 2012-02-06 | 0005179372 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| FORT WAYNE MORTGAGE CO | P O BOX 111089, NASHVILLE, TN, 37211, USA | Withdrawn |
| LIGHTWEIGHT CONCRETE COMPANY INC | 3203 EZELL ROAD, NASHVILLE, TN, 37211, USA | Withdrawn |
| NUTURN CORPORATION | 570 METROPLEX DRIVE, NASHVILLE, TN, 37211, USA | Withdrawn |
| ALEXANDRIA HOUSE, INC. | 468 McNally Dr., NASHVILLE, TN, 37211, USA | Admin Dissolved |
| EQUITABLE CHURCH BUILDERS INC | PO BOX 110191 390 HARDING PL, NASHVILLE, TN, 37211, USA | Withdrawn |
| AUTOMOTIVE FRANCHISE CORPORATION | 402 HARDING INDUSTRIAL DR., NASHVILLE, TN, 37222, USA | Revoked |
| W.R. NEWMAN & ASSOCIATES, INC. | 2854 Logan St., NASHVILLE, TN, 37211, USA | Active |
| RITCHIE AUTOMATION, INC. | 2154 UTOPIA AVENUE, NASHVILLE, TN, 37211, USA | Admin Dissolved |
| MCALISTER MARKETING CORPORATION | 442 METROPLEX DR SUITE D 216, NASHVILLE, TN, 37211, USA | Withdrawn |
| MILAM MORTGAGE CORPORATION | P O BOX 111089, NASHVILLE, TN, 37211, USA | Withdrawn |
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| WARRANTY ADMINISTRATORS INC | Admin Dissolved | |
| WARRANTY ALTERNATIVES LLC | ONE TOWER LN, STE 2375, VILLA PARK, IL, 60181, USA | Withdrawn |
| WARRANTY AUTOS LLC | 2302 E LYNN ST, ANDERSON, IN, 46016, USA | Active |
| WARRANTY BUSINESS SERVICES CORPORATION | 14755 NO. OUTER FORTY DR., SUITE 400, SAINT LOUIS, MO, 63017 - 6050, USA | Active |
| WARRANTY CORPORATION | 4400 GOVERNMENT BLVD, MOBILE, AL, 36693, USA | Active |
| WARRANTY FACTORY, INC. | 11134 WINTERCOVE WAY, FISHERS, IN, 46038, USA | Admin Dissolved |
| WARRANTY FINANCING CORPORATION | Expired | |
| WARRANTY FINANCING CORPORATION | 200 PINEBROOK PLACE, PO BOX 278, ORWIGSBURG, PA, 17961, USA | Withdrawn |
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