STE 118, 3100 SPRING FOREST ROAD, RALEIGH, 27604, NC
WARRANTECH CONSUMER PRODUCT SERVICES, INC.
2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX
Subject WARRANTECH CONSUMER PRODUCT SERVICES, 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 250350 and its seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX. The company was established on 11th July 1990 and its actual status is Active.
| Entity Name | WARRANTECH CONSUMER PRODUCT SERVICES, INC. |
|---|---|
| Entity Number | 250350 |
| Status | Active |
|---|---|
| Incorporation Date | 11th July 1990 |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
| Mailing Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
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, STE 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, GUY KOENIG, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, SUSAN LINDER, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, ARIEL GORELIK, who’s seat is at 2200 HIGHWAY 121, BEDFORD, 76021, TX, BARRY MOSES, who’s seat is at 800 SUPERIOR AVE E., 21ST FL, CLEVELAND, 44114, OH, PRENTICE-HALL CORPORATION SYSTEM, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
SEAN STAPLETON
| Role | Principal |
|---|---|
| Title | PRESIDENT/CEO |
| Residence Address | 4705 CAMBRIDGE TRACE, DUNWOODY, 30338, GA |
| Business Address | 2200 HIGHWAY 121, STE 100, BEDFORD, 76021, TX |
STEVE KNAPP
| Role | Principal |
|---|---|
| Title | TREASURER /CHEIF FINANCIAL OFFICER |
| Residence Address | 24 BIG ROCK DR, PAINESVILLE, 44077, OH |
| Business Address | 800 SUPERIOR AVE E, 21ST FLOOR, CLEVELAND, 44114, OH |
STUART HOLLANDER
| Role | Principal |
|---|---|
| Title | CHAIRMAN/DIRECTOR |
| Residence Address | 17 MARINER WAY, MONSEY, 10952, NY |
| Business Address | 59 MAIDEN LANE, 43RD FLOOR, NEW YORK, 10038, NY |
GUY KOENIG
| Role | Principal |
|---|---|
| Title | EXECUTIVE VICE PRESIDENT |
| Residence Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
SUSAN LINDER
| Role | Principal |
|---|---|
| Title | SECRETARY/ DIRECTOR |
| Residence Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
ARIEL GORELIK
| Role | Principal |
|---|---|
| Title | CHIEF OPERATING OFFICER |
| Residence Address | 2200 HIGHWAY 121, BEDFORD, 76021, TX |
| Business Address | 2200 HIGHWAY 121, BEDFORD, 76021, TX |
BARRY MOSES
| Role | Principal |
|---|---|
| Title | ASSISTANT SECRETARY/ VICE PRESIDENT |
| Residence Address | 800 SUPERIOR AVE E., 21ST FL, CLEVELAND, 44114, OH |
| Business Address | 800 SUPERIOR AVE E., 21ST FL, CLEVELAND, 44114, OH |
PRENTICE-HALL CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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