WARRANTECH DIRECT, INC., 1118362

2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX

Subject WARRANTECH DIRECT, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1118362 and its seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX. The company was established on 11th September 2013 and its actual status is Active.

Entity Name	WARRANTECH DIRECT, INC.
Entity Number	1118362

Status	Active
Incorporation Date	11th September 2013
Business Address	2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX
Mailing Address	2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX
Citizenship/State Inc	Foreign/TX
Legal form	Stock
Name in State of INC	WARRANTECH DIRECT, INC.

The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are SEAN STAPLETON, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, GUY KOENIG, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, STEVE KNAPP, who’s seat is at 800 SUPERIOR AVE. E., 21ST FLOOR, CLEVELAND, 44114, OH, STUART HOLLANDER, who’s seat is at 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY, SUSAN LINDER, who’s seat is at 2200 HIGHWAY 121, SUITE 100, NEW YORK, 10038, NY, BARRY MOSES, who’s seat is at 800 SUPERIOR AVE, 21ST FL, CLEVELAND, 44114, OH, ARIEL GORELIK, who’s seat is at 2200 HIGHWAY 121, BEDFORD, 76021, TX, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.

Role	Principal
Title	PRESIDENT/CEO
Residence Address	4705 CAMBRIDGE TRACE, DUNWOODY, 30338, GA
Business Address	2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX

Role	Principal
Title	EXECUTIVE VICE PRESIDENT
Residence Address	4132 RIVER OAKS ROAD, CLOVER, 29710, SC
Business Address	2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX

Role	Principal
Title	CHIEF FINANCIAL OFFICER/ TREASURER
Residence Address	24 BIG ROCK DRIVE, PAINESVILLE, 44077, OH
Business Address	800 SUPERIOR AVE. E., 21ST FLOOR, CLEVELAND, 44114, OH

Role	Principal
Title	CHAIRMAN/ DIRECTOR
Residence Address	17 MARINER WAY, MONSEY, 10952, NY
Business Address	59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY

Role	Principal
Title	ASSISTANT SECRETARY
Residence Address	2200 HIGHWAY 121, SUITE 100, NEW YORK, 10038, NY
Business Address	2200 HIGHWAY 121, SUITE 100, NEW YORK, 10038, NY

Role	Principal
Title	VICE PRESIDENT/ ASSISTANT SECRETARY
Residence Address	800 SUPERIOR AVE, 21ST FL, CLEVELAND, 44114, OH
Business Address	800 SUPERIOR AVE, 21ST FL, CLEVELAND, 44114, OH

Role	Principal
Title	CHIEF OPERATING OFFICER
Residence Address	2200 HIGHWAY 121, BEDFORD, 76021, TX
Business Address	2200 HIGHWAY 121, BEDFORD, 76021, TX

Role	Registered Agent
Business Address	50 WESTON STREET, HARTFORD, CT, 06120-1537

2 WEST MISCHA RD, TRUMBULL, 06611, CT

757 HANCOCK AVE, BRIDGEPORT, 06605, CT

835 OAK STREET, EAST HARTFORD, 06118, CT

365 BROAD ST, NEW LONDON, 06320, CT

1052 MAIN ST REAR A, NEWINGTON, 06111, CT

8823 ZEALAND AVE NORTH, STE N, BROOKLYN PARK, 55445, MN

12 GOOSE LANE UNIT G, TOLLAND, 06084, CT

45 TIERNEY ST, NORWALK, 06851, CT

1600 WESTGATE CIRCLE STE. 200, BRENTWOOD, 37027, TN

142 WHITE PLAINS RD., TRUMBULL, 06611, CT

119 MAIN ST, EAST HARTFORD, 06118, CT

20 KOPER LANE, PELHAM, 03076, NH

42-08 BELL BLVD, BAYSIDE, 11361, NY

392 SOUTH MAIN STREET, UNIT 6, COLCHESTER, 06415, CT

90 PINE ST, MANCHESTER, 03103, NH

20 DUNK ROCK ROAD, UNIT 1, GUILFORD, 06437, CT

3715 NORTHSIDE PKWY, STE 3-300, ATLANTA, 30327, GA

341 CHRISTIAN STREET, OXFORD, 06478, CT

2555 TELEGRAPH RD, BLOOMFIELD HILLS, 48302, MI

31 CLOVER ST, MIDDLETOWN, 06457, CT

212 AMOS WHITE ROAD, SOUTHBURY, 06488, CT

95 HICKORY SPRINGS IND. DR., CANTON, 30115, GA

41 STONY HILL ROAD, BROOKFIELD, 06804, CA

600 GALLERIA PARKWAY SE, STE 1400, ATLANTA, 30339, GA

128 MINORTOWN ROAD, WOODBURY, 06798, CT

2325 EAST CAMELBACK ROAD, SUITE 1100, PHOENIX, 85016, AZ

51 MINE HILL RD, ROXBURY, 06783, CT

4 ARTHURS COURT, NEWTOWN, 06470, CT

586 BRIDGEVIEW PLACE, STRATFORD, 06614, CT

29500 AURORA ROAD, UNIT 16, SOLON, 44139, OH

2828 EAST MAIN ST, WATERBURY, WATERBURY, 06705, CT

1634 SOUTH AVE, STRATFORD, 06615, CT

610 JONES FERRY ROAD, SUITE 210, CARRBORO, 27510, NC

263 MAIN ST., SUITE 103, OLD SAYBROOK, 06475, CT

185 CUTSPRING RD, STRATFORD, 06614, CT

45 RALPH STREET, STAMFORD, 06902, CT

315 CHURCH HILL RD., TRUMBULL, 06611, CT

87 TORKOM DRIVE, NEW BRITAIN, 06053, CT

162 MOUNTAIN ROAD, SUFFIELD, 06078, CT

42 ALLAN AVENUE, SUDBURY, 01776, MA

20 WEST SECOND AVENUE, HUTCHINSON, 67501, KS

233 MILL STREET, WATERBURY, 06706, CT

165 SOUTH ST, CONDO 17, VERNON, 06066, CT

386 MAIN STREET, MIDDLETOWN, 06457, CT

ONE UNION PLACE, HARTFORD, 06103, CT

C/O TREX, FIRST FLOOR, STAMFORD, 06901, CT

100 N 20TH STREET, SUITE 302, PHILADELPHIA, 19103, PA

103 LARKSPUR LANE, BRISTOL, 06010, CT

THERMALTECH ENGINEERING, 5721 DRAGON WAY, CINCINNATI, 45227, OH

446 WIRE MILL RD, STAMFORD, 06903, CT

427 NORTONTOWN ROAD, GUILFORD, 06437, CT

P.C., 1100 SUMMER ST, STAMFORD, 06905, CT

25 MARK DR, NORWALK, 06851, CT

1647 BOZRAH RD., OAKDALE, 06370, CT

3854 29TH AVE. W, SEATTLE, 98199, WA

WEST, #1, GREENWICH, 06830, CT

7 FAUCETT ST, APT 2FL, STAMFORD, 06906, CT

16 SERENE WAY, NEWTOWN, 06470, CT

141 WILKINS AVE., BRIDGEPORT, 06606, CT

2 JOANNE CIRCLE, WESTPORT, 06880, CT

120 SUTTON AVE, STRATFORD, 06615, CT

6316 HUMPHREYS STREET, HARAHAN, 70123, LA

101 DIXIE AVE 1 FL, 101 DIXIE AVE 1 FL, WATERBURY, 06706, CT

93 POST ROAD, DARIEN, 06820, CT

106 WILDERNESS WAY, BRISTOL, 06010, CT

1100 KINGS HIGHWAY EAST, SUITE 3C, FAIRFIELD, 06825, CT

40 WALNUT ST, MONROE, 06468, CT

10550 CAMDEN DRIVE, CYPRESS, 90630, CA

40 WALNUT ST, MONROE, 06460, CT

2 CORPORATE DRIVE, SUITE 441, SHELTON, 06484, CT

60 LONG RIDGE RD, STAMFORD, 06902, CT

1018 BROAD STREET, SUITE 162, BRIDGEPORT, 06604, CT

LLC, 143 MILL ROCK ROAD EAST, OLD SAYBROOK, 06475, CT

CORPORATION TRUST COMPANY, 1209 ORANGE ST, WILMINGTON, 19801, DE

47 STONY HILL RD, BETHEL, 06801, CT

185 BERKSHIRE AVE, BRIDGEPORT, 06608, CT

322 WALNUT GROVE LN, COPPELL, 75019, TX

24 TRAM DR., OXFORD, 06478, CT

468 BRANCHVILLE ROAD, RIDGEFIELD, 06877, CT

412 FRONT AVENUE, WEST HAVEN, 06516, CT

1085 WACO BOULEVARD SE, PALM BAY, 32909, FL

10 L QUEEN TERRACE, SOUTHINGTON, 06489, CT

3440 PRESTON RIDGE RD STE 275, ALPHARETTA, 30005, GA

2389 MAIN STREET, STE 100, GLASTONBURY, 06033, CT

3920 MAIN ST, BRIDGEPORT, 06606, CT

309 SOUTH MAIN STREET, APT C 14, MIDDLETOWN, 06457, CT

98 CUTTERMILL ROAD, SUITE 452, GREAT NECK, 11021, NY

165 WELCH RD, SOUTHINGTON, 06489, CT

41 LIVINGSTON STREET, WETHERSFIELD, 06109, CT

349 WASHINGTON STREET, MALDEN, 02148, MA

999 GROTON LONG POINT ROAD, GROTON, 06340, CT

20 VANDERBILT RD, WEST HARTFORD, 06119, CT

194 CHESTERFIELD ROAD, EAST LYME, 06333, CT

509 SHRUB OAK LANE, FAIRFIELD, 06824, CT

8 ROSE PARK AVE, STAMFORD, 06902, CT

9 CLEMENS COURT, ROCKY HILL, 06067, CT

36 PASTURE LANE, DARIEN, 06820, CT

2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX

1900 L DON DODSON, BEDFORD, 76021, TX

2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX

2200 HIGHWAY 121 STE 100, BEDFORD, 76021, TX

2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX

CTOPENDATA

WARRANTECH DIRECT, INC.

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