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Entity Summary
ID Number:
000068212
Summary for:
WS Aftermarket Services Corporation
The exact name of the Foreign Corporation:
WS Aftermarket Services Corporation
The name was changed from:
Wachovia Warranty Corporation
on
05-27-2011
The name was changed from:
GE CAPITAL WARRANTY CORPORATION
on
06-23-2008
The name was changed from:
Heritage Warranty Corporation
on
01-31-1995
The fictitious name of:
GE Capital Warranty Corporation
was filed on
06-23-2008
Entity type:
Foreign Corporation
Identification Number:
000068212
Date of Qualification in Rhode Island:
03-05-1992
Effective Date:
03-05-1992
Organized under the laws of: State:
DE
Country:
USA
The location of the Principal Office:
Address:
14800 TRINITY BOULEVARD SUITE 120
City or Town, State, Zip, Country:
FORT WORTH,
TX
76155
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:
Title
Individual Name
Address
DIRECTOR/PRESIDENT/TREASURER
ERIN MULLOY
909 THIRD AVENUE, 33RD FLOOR NEW YORK, NY 10022 USA
DIRECTOR/VICE PRESIDENT/SECRETARY
ERIKA SHALETTE
909 THIRD AVENUE, 33RD FLOOR NEW YORK, NY 10022 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
$ 0.0100
100,000
25,000
Purpose:
WARRANTY TPA OPERATIONS FOR VEHICLE SERVICES CONTRACT BUSINESS
North American Industry Classification System Code(NAICS):
View filings for this business entity:
ALL FILINGS
Annual Report
Annual Report - Amended
Annual Report - Reinstatement
Annual Reports - Prior to 2006
Application for Amended Certificate of Authority
Application for Certificate of Authority
Application for Certificate of Withdrawal
Application For Registration of Corporate Name
Application for Transfer of Authority
Articles of Merger
Certificate of Correction
Fictitious Business Name Statement
Merge out of Existence
Miscellaneous Filing (Fee Applicable)
Miscellaneous Filing (No Fee)
Reinstatement
Renewal of Registration of Corporate Name
Statement of Abandonment of Use of Fictitious Business Name
Statement of Change of Registered/Resident Agent
Statement of Change of Registered/Resident Agent Office
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