Business Corporation

Actions

Legal name: Warranty Solutions Management Corporation

Previous legal name: GE CAPITAL MANAGEMENT CORPORATION

Previous legal name: HERITAGE MANAGEMENT CORPORATION

Previous legal name: Wachovia Management Corporation

Secretary of State Identification Number (SOSID): 0069599

Status: Current-Active

Citizenship: Foreign

State of Incorporation: CA

Date formed: 10/20/1980

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company

mailing address

14800 Trinity Blvd Suite 120
Fort Worth, TX 76155

Principal office address

14800 Trinity Blvd Suite 120
Fort Worth, TX 76155

Registered office address

2625 Glenwood Avenue Suite 550
Raleigh, NC 27608

Registered mailing address

2625 Glenwood Avenue Suite 550
Raleigh, NC 27608

Officers

Assistant Secretary
Mark Celichowski

14800 Trinity Blvd Suite 120
Fort Worth TX 76155
Vice President
Shawn Ellis

10909 McCormick Road
Hunt Valley MD 21031
Assistant Treasurer
Perry Lee

14800 Trinity Suite 120
Fort Worth TX 76155
Treasurer
Erin Mulloy

909 Third Avenue, 33rd Floor
New York City NY 10022
President
Erin Mulloy

909 Third Avenue, 33rd Floor
New York NY 10022
Secretary
Erika A Shalette

909 3rd Avenue, 33rd Floor
New York NY 10022
Assistant Treasurer
Kellum Stephens

14800 Trinity Blvd Suite 120
Fort Worth TX 76155

Stock: