Detail by Officer/Registered Agent Name

Foreign Limited Liability Company

GBS WARRANTY SERVICES, LLC

Filing Information
M11000004038 45-2744891 08/02/2011 DE ACTIVE LC AMENDMENT 07/01/2021 NONE
Principal Address
9151 Boulevard 26
Suite 100B
North Richland Hills, TX 76180
Changed: 02/13/2024
Mailing Address
9151 Boulevard 26
Suite 100B
North Richland Hills, TX 76180
Changed: 02/13/2024
Registered Agent Name & Address COGENCY GLOBAL INC
115 NORTH CALHOUN STREET
SUITE 4
TALLAHASSEE, FL 32301
Address Changed: 02/10/2020
Authorized Person(s) Detail Name & Address

Title Member

GBS CORPORATE HOLDINGS, LLC
2100 MCKINNEY AVE. SUITE 1501
DALLAS, TX 75201
Title AMBR

MANDRAS, LAWRENCE E.
9555 N VIRGINIA ST
Unit 110
RENO, NV 89506
Title MGR

Howells, Russell
9555 N VIRGINIA ST
Unit 110
RENO, NV 89506
Title MGR

McWey, Jeffrey
9151 Boulevard 26
Suite 100B
North Richland Hills, TX 76180
Annual Reports
Report YearFiled Date
2022 03/10/2022
2023 02/09/2023
2024 02/13/2024

Document Images
02/13/2024 -- ANNUAL REPORT View image in PDF format
02/09/2023 -- ANNUAL REPORT View image in PDF format
03/10/2022 -- ANNUAL REPORT View image in PDF format
07/01/2021 -- LC Amendment View image in PDF format
04/06/2021 -- ANNUAL REPORT View image in PDF format
04/16/2020 -- CORLCRACHG View image in PDF format
02/11/2020 -- ANNUAL REPORT View image in PDF format
02/10/2020 -- Reg. Agent Resignation View image in PDF format
01/30/2019 -- ANNUAL REPORT View image in PDF format
01/25/2018 -- ANNUAL REPORT View image in PDF format
01/09/2017 -- ANNUAL REPORT View image in PDF format
03/25/2016 -- ANNUAL REPORT View image in PDF format
04/29/2015 -- ANNUAL REPORT View image in PDF format
06/10/2014 -- ANNUAL REPORT View image in PDF format
01/25/2013 -- ANNUAL REPORT View image in PDF format
03/27/2012 -- Reg. Agent Change View image in PDF format
01/23/2012 -- ANNUAL REPORT View image in PDF format
08/02/2011 -- Foreign Limited View image in PDF format