Entity Summary
ID Number: 001670275    
Summary for:  CareGard Warranty Services, Inc.
The exact name of the Foreign Corporation:   CareGard Warranty Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 001670275
Date of Qualification in Rhode Island:   01-23-2017 Effective Date:   01-23-2017
Organized under the laws of: State: TX Country: USA
The location of the Principal Office:
         
Address: 1900 CHAMPAGNE BLVD
City or Town, State, Zip, Country: GRAPEVINE,   TX   76051   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD, SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYWILLIAM KEITH COOPER 1900 CHAMPAGNE BLVD GRAPEVINE, TX 76051 US
CEORALPH WRIGHT BREWER 1900 CHAMPAGNE BLVD GRAPEVINE, TX 76051 USA
CFOAMANDA TETTLETON 1900 CHAMPAGNE BLVD GRAPEVINE, TX 76051 USA
DIRECTORPHILLIP E APGAR 1900 CHAMPAGNE BLVD. GRAPEVINE, TX 76051 USA
DIRECTORRALPH WRIGHT BREWER 1900 CHAMPAGNE BLVD. GRAPEVINE, TX 76051 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.0000100,000500
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State