WARRANTY SOLUTIONS, INC.
Main Information
| Company Name | WARRANTY SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2003011600064 |
| Company Status | Revoked |
| Domicile State | Texas |
| Creation Date | 2003-01-15 |
| Original Formation Date | 2002-11-22 |
| Inactive Date | 2008-08-22 |
| Report Due Date | 2007-01-31 |
| Renewal Date | - |
| Years Due |
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
WARRANTY SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 499548.WARRANTY SOLUTIONS, INC. was formed on Wednesday 15th January 2003, so this company age is twenty-one years, three months and sixteen days. This company status is currently revoked .
Principal office address of WARRANTY SOLUTIONS, INC. is 2745 N DALLAS PARKWAY, STE 550, PLANO, TX, 75093, USA. This address coordinates are: 33° 2' 17.9" N , 96° 49' 52.8" W.
There are currently four company principals in WARRANTY SOLUTIONS, INC.. They are: president EDMOND M. ECKERT, treasurer Jackie J. Fewell, vice president JAMES B. SMITH, secretary Robert W. Price. This company agent is CT Corporation System. According to the register, this agent type is Business.
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WARRANTY SOLUTIONS, INC. on map
GPS
Data: 33° 2' 17.9" N
96° 49' 52.8" W
Address
Principal Office Address: 2745 N DALLAS PARKWAY, STE 550, PLANO, TX, 75093, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| EDMOND M. ECKERT | President | 17704 BENT OAK LANE, DALLAS, TX, 75287, USA |
| View EDMOND M. ECKERT Full Report » | ||
| Jackie J. Fewell | Treasurer | 1144 Marigold Dr. NE, Albuquerque, NM, 87106, USA |
| View Jackie J. Fewell Full Report » | ||
| JAMES B. SMITH | Vice President | 2011 CEDAR SPRINGS, #504, DALLAS, TX, 75201, USA |
| View JAMES B. SMITH Full Report » | ||
| Robert W. Price | Secretary | 6416 Dorado Beach NE, Albuquerque, NM, 87111, USA |
| View Robert W. Price Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2003-01-15 | 2003-01-15 | 0003278632 |
| Change of Registered Office/Agent | 2003-05-16 | 2003-05-16 | 0003278633 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003278634 |
| Business Entity Report | 2005-01-19 | 2005-01-19 | 0003278635 |
| Revocation of Certificate of Authority | 2008-08-22 | 2008-08-22 | 0003278636 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PAGING NETWORK OF ILLINOIS, INC. | 4965 PRESTON PARK BLVD., #600, PLANO, TX, 75093, USA | Merged |
| LONE STAR STEAKHOUSE & SALOON OF EVANSVILLE, INC. | 5055 W PARK BLVD, STE 500, PLANO, TX, 75093, USA | Active |
| PAGING NETWORK OF OHIO, INC. | 4965 Preston Park Blvd, Suite 800, PLANO, TX, 75093, USA | Merged |
| PAGING NETWORK OF INDIANA, INC. | 4965 Preston Park Blvd., Suite # 600, PLANO, TX, 75093, USA | Merged |
| OLDCASTLE BUILDINGENVELOPE, INC. | 2745 DALLAS PARKWAY, SUITE 560, PLANO, TX, 75093, USA | Active |
| GUSTAFSON INC | 1400 PRESTON RD 400, PLANO, TX, 75075, USA | Withdrawn |
| LONE STAR STEAKHOUSE & SALOON OF INDIANAPOLIS, INC. | 5055 W. PARK BLVD., SUITE 500, PLANO, TX, 75093, USA | Active |
| CINEMARK PROPERTIES, INC. | 3900 Dallas Pkwy., Ste. 500, PLANO, TX, 75093, USA | Withdrawn |
| MONACO FINANCE, INC. | 2740 N DALLAS PKWY., STE 260-A, PLANO, TX, 75093, USA | Revoked |
| CONTROL DIABETES SERVICES, INC. | 1820 Preston Park Blvd., PLANO, TX, 75093, USA | Voluntarily Dissolved |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| WARRANTY ACTIVATION HEADQUARTERS, INC. | 4455 TELEGRAPH RD, STE 130, SAINT LOUIS, MO, 63129, USA | Withdrawn |
| WARRANTY ADMINISTRATION SOLUTIONS, INC. | 3838 RAYMERT DR, #209, LAS VEGAS, NV, 89121, USA | Revoked |
| 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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