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WARRANTY SOLUTIONS, INC.

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Company Details

Name: WARRANTY SOLUTIONS, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 05 Feb 2003 (22 years ago)
Authority Date: 05 Feb 2003 (22 years ago)
Last Annual Report: 14 Jun 2006 (19 years ago)
Organization Number: 0553668
Principal Office: 2745 N. DALLAS PARKWAY, STE 550, PLANO, TX 75093
Place of Formation: TEXAS

Treasurer

Name Role
Mohammad Mithani Treasurer

Director

Name Role
Mohammad Mithani Director
James Bradford Smith Director

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
James B Smith President

Secretary

Name Role
Paul A Griego Secretary

Vice President

Name Role
Michael J Mariani Vice President

Filings

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

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Sources: Kentucky Secretary of State