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WARRANTY PROCESSING, INC.

Headquarter

Company Details

Name: WARRANTY PROCESSING, INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 18 Jan 1994 (31 years ago)
Entity Number: 19941005935
ZIP code: 80111
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 5690 Dtc Blvd Ste 315W Greenwood Village CO 80111 US
Mailing Address: 777 International Pkwy Ste 150 Flower Mound TX 75022 US

Links between entities

Type Company Name Company Number State
Headquarter of WARRANTY PROCESSING, INC., MISSISSIPPI 1448869 MISSISSIPPI
Headquarter of WARRANTY PROCESSING, INC., ILLINOIS CORP_71742237 ILLINOIS

Agent

Name Role Address
Mark P Norman Agent 5690 Dtc Blvd Ste 315W Greenwood Village CO 80111 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20251005866 File Report 2025-01-02 2025-01-02 No data Principal address changed, Change in registered agent information
20241065063 File Report 2024-01-19 2024-01-19 No data Principal address changed, Change in registered agent information
20228239414 File Report 2022-12-23 2022-12-23 No data Principal address changed, Change in registered agent information
20218213785 File Report 2021-12-27 2021-12-27 No data No data
20208106850 File Report 2020-12-24 2020-12-24 No data No data
20198046283 File Report 2019-12-27 2019-12-27 No data No data
20191012510 File Report 2019-01-04 2019-01-04 No data Change of Entity Address
20171963380 File Report 2017-12-28 2017-12-28 No data No data
20161873350 File Report 2016-12-27 2016-12-27 No data No data
20161032990 File Report 2016-01-15 2016-01-15 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State