| Entity Name: | AMERICAN WARRANTY CORPORATION |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 24 Nov 1975 |
| Company Number: | CORP_50779459 |
| File Number: | 50779459 |
| Date Status Change: | 01 Apr 1991 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| PRENTICE HALL CORPORATION, 33 NORTH LASALLE STREET, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO | Agent | 1986-02-28 |
| Name and Address | Role |
|---|---|
| ROBERT LUSTBADER, 852 KIMBALL RD HIGHLAND PARK 60035 | President |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| CUSTOMER AUTOMOTIVE RETENTION SYSTEMS, INC. | No data | 1982-10-25 | 1986-04-01 | Involuntary Cancellation | No data |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 5000 | 1000000 | 10 |
Date of last update: 27 Jan 2025
