| Name: | WARRANTY SOLUTIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 05 Feb 2003 (22 years ago) |
| Organization Number: | 0553668 |
| Place of Formation: | TEXAS |
| Authority Date: | 05 Feb 2003 (22 years ago) |
| Last Annual Report: | 14 Jun 2006 (18 years ago) |
| Principal Office: | 2745 N. DALLAS PARKWAY, STE 550, PLANO, TX 75093 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| James B Smith | President |
| Name | Role |
|---|---|
| Paul A Griego | Secretary |
| Name | Role |
|---|---|
| Mohammad Mithani | Treasurer |
| Name | Role |
|---|---|
| Michael J Mariani | Vice President |
| Name | Role |
|---|---|
| James Bradford Smith | Director |
| Mohammad Mithani | Director |
| Name | File Date |
|---|---|
| Revocation Return | 2007-12-04 |
| Revocation of Certificate of Authority | 2007-11-01 |
| Sixty Day Notice Return | 2007-09-25 |
| Annual Report | 2006-06-14 |
| Annual Report | 2005-04-20 |
| Annual Report | 2004-09-27 |
| Statement of Change | 2003-05-16 |
| Application for Certificate of Authority | 2003-02-05 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
