WARRANTY GLOBAL GROUP, INC.
Main Information
| Company Name | WARRANTY GLOBAL GROUP, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005022500042 |
| Company Status | Active |
| Domicile State | Texas |
| Creation Date | 2005-02-24 |
| Original Formation Date | 2003-08-22 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
WARRANTY GLOBAL GROUP, INC. operates as a Foreign For-Profit Corporation with business ID 581934.WARRANTY GLOBAL GROUP, INC. was formed on Thursday 24th February 2005, so this company age is nineteen years, two months and twenty-three days. This company is currently active .
Principal office address of WARRANTY GLOBAL GROUP, INC. is 15920 ADDISON ROAD, ADDISON, TX, 75001, USA. This address coordinates are: 32° 57' 59.7" N , 96° 49' 45" W.
There are currently five company principals in WARRANTY GLOBAL GROUP, INC.. They are: director J. DOUGLAS KEYS, treasurer DARRYL R. ANDREWS, vice president DARRYL R. ANDREWS, president J. DOUGLAS KEYS, director DARRYL R. ANDREWS. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more warranty companies.
QR Code
Scan QR Code below with qrcode app on your smarthpone to get WARRANTY GLOBAL GROUP, INC. data.
WARRANTY GLOBAL GROUP, INC. on map
GPS
Data: 32° 57' 59.7" N
96° 49' 45" W
Address
Principal Office Address: 15920 ADDISON ROAD, ADDISON, TX, 75001, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| J. DOUGLAS KEYS | Director | 15920 ADDISON ROAD, ADDISON, TX, 75001, USA |
| View J. DOUGLAS KEYS Full Report » | ||
| DARRYL R. ANDREWS | Treasurer | 15920 ADDISON ROAD, ADDISON, TX, 75001, USA |
| View DARRYL R. ANDREWS Full Report » | ||
| DARRYL R. ANDREWS | Vice President | 15920 ADDISON ROAD, ADDISON, TX, 75001, USA |
| View DARRYL R. ANDREWS Full Report » | ||
| J. DOUGLAS KEYS | President | 15920 ADDISON ROAD, ADDISON, TX, 75001, USA |
| View J. DOUGLAS KEYS Full Report » | ||
| DARRYL R. ANDREWS | Director | 15920 ADDISON ROAD, ADDISON, TX, 75001, USA |
| View DARRYL R. ANDREWS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-02-24 | 2005-02-24 | 0003692404 |
| Certificate of Assumed Business Name | 2005-07-05 | 2005-07-05 | 0003692405 |
| Business Entity Report | 2007-02-23 | 2007-02-23 | 0003692406 |
| Change of Registered Office/Agent | 2008-01-17 | 2008-01-17 | 0003692407 |
| Business Entity Report | 2009-01-07 | 2009-01-07 | 0003692408 |
| Change of Registered Office/Agent | 2010-09-01 | 2010-09-01 | 0003692409 |
| Business Entity Report | 2011-02-26 | 2011-02-26 | 0003692410 |
| Change of Registered Office/Agent | 2011-09-27 | 2011-09-27 | 0003692411 |
| Business Entity Report | 2013-02-26 | 2013-02-26 | 0003692412 |
| Business Entity Report | 2015-02-11 | 2015-02-11 | 0003692413 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| VOLKMER MANUFACTURING COMPANY | 16600 DOOLEY RD, ADDISON, TX, 75001, USA | Revoked |
| GEO SECURITIES CORP | 16475 N DALLAS PKWY SUITE 400, DALLAS, TX, USA | Revoked |
| NATIONAL TEACHERS BENEFIT ASSOCIATION INC | 4949 KELLER SPRINGS RD., ADDISON, TX, 75001 - 5910, USA | Revoked |
| JANI-KING OF ILLINOIS, INC. | 16885 Dallas Pkwy., ADDISON, TX, 75001, USA | Withdrawn |
| SOUND FITNESS SYSTEMS, INC. | 4540 Beltway Dr., DALLAS, TX, 75244, USA | Revoked |
| JANI-KING OF CINCINNATI, INC. | 16885 Dallas Pkwy., ADDISON, TX, 75001, USA | Withdrawn |
| HARRIS ADACOM CORPORATION | 4006 Beltline Rd., Suite 200, DALLAS, TX, 75380, USA | Revoked |
| KEVLIN SERVICES INCORPORATED | 14665 Midway Rd., DALLAS, TX, 75244, USA | Revoked |
| FRIEDMAN'S JEWELERS INC. | 4550 EXCEL PKWY, STE 100, ADDISON, TX, 75001 - 8025, USA | Revoked |
| PREFERRED CARRIER SERVICES, INC. | 14681 Midway Rd., Ste. 105, ADDISON, TX, 75001, USA | Revoked |
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 |
Be the first to comment