| Name: | WARRANTY SOLUTIONS MANAGEMENT CORPORATION |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 10 Mar 1983 (42 years ago) |
| Authority Date: | 10 Mar 1983 (42 years ago) |
| Last Annual Report: | 03 Jun 2024 (8 months ago) |
| Organization Number: | 0175636 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Principal Office: | 14800 Trinity Boulevard Suite 120, Suite 120, Fort Worth, TX 76155 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| FRANK J. CORDON | Director |
| CLAUDE C. KELLOGG | Director |
| JAMES J. OWENS | Director |
| Erika Shalette | Director |
| E. DAVID BOSTIC | Director |
| RICHARD W. BERGMANN | Director |
| Erin Mulloy | Director |
| Name | Role |
|---|---|
| JAMES J. OWENS | Incorporator |
| Name | Role |
|---|---|
| Erin Mulloy | President |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Erika Shalette | Secretary |
| Name | Role |
|---|---|
| Erin Mulloy | Treasurer |
| Name | Action |
|---|---|
| WACHOVIA MANAGEMENT CORPORATION | Old Name |
| GE CAPITAL MANAGEMENT CORPORATION | Old Name |
| HERITAGE DEALER SERVICES, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HERITAGE MANAGEMENT CORPORATION | Inactive | No data |
| GE CAPITAL MANAGEMENT CORPORATION | Inactive | 2013-07-01 |
| Name | File Date |
|---|---|
| Principal Office Address Change | 2024-06-03 |
| Annual Report | 2024-06-03 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-05-20 |
| Annual Report | 2021-06-01 |
| Annual Report | 2020-05-31 |
| Annual Report | 2019-06-13 |
| Principal Office Address Change | 2018-06-05 |
| Annual Report | 2018-06-05 |
| Annual Report | 2017-06-06 |
Date of last update: 11 Jan 2025
Sources: Kentucky Secretary of State
