350 BEDFORD ST., SUITE 203, STAMFORD, 06901, CT
WARRANTECH AUTOMOTIVE OF CANADA, INC.
2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX
Subject WARRANTECH AUTOMOTIVE OF CANADA, 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 287330 and its seat is at 350 BEDFORD ST., SUITE 203, STAMFORD, 06901, CT. The company was established on 22nd June 1993 and its actual status is Dissolved.
| Entity Name | WARRANTECH AUTOMOTIVE OF CANADA, INC. |
|---|---|
| Entity Number | 287330 |
| Status | Dissolved |
|---|---|
| Incorporation Date | 22nd June 1993 |
| Business Address | 350 BEDFORD ST., SUITE 203, STAMFORD, 06901, CT |
| 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 4 persons with the responsibility of its market actions. Persons written in the register are RICHARD F. GAVINO, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, JOEL SAN ANTONIO, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, CHRIS FORD, who’s seat is at 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX, PRENTICE HALL CORPORATION SYSTEM, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
RICHARD F. GAVINO
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 3205 CORAL SPRINGS DR, FLOWER MOUND, 75022, TX |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
JOEL SAN ANTONIO
| Role | Principal |
|---|---|
| Title | CHIEF EXECUTIVE OFFICER |
| Residence Address | 2209 MURPHY DR, #1824, BEDFORD, 76021, TX |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
CHRIS FORD
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 3708 MILSWOOD DR, IRVING, 76040, TX |
| Business Address | 2200 HIGHWAY 121, SUITE 100, BEDFORD, 76021, TX |
PRENTICE HALL CORPORATION SYSTEM
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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