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AUTOMOTIVE WARRANTY SERVICES, INC.

Company Details

Entity Name: AUTOMOTIVE WARRANTY SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 03 Oct 1977
Company Number: CORP_51271769
File Number: 51271769
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

Secretary

Name and Address Role
JEANNIE AMY ARAGON-CRUZ 11222 QUAIL ROOST DR MIAMI FL 33157 Secretary

President

Name and Address Role
JEFFREY STRICKLAND 175 W JACKSON BLVD 8TH FL CHICAGO 60604 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AON WARRANTY GROUP No data 1994-12-09 1995-08-02 Voluntary Cancellation No data
RYAN WARRANTY GROUP No data 1994-11-29 1994-12-09 Voluntary Cancellation No data

Historical Names

Name Change Date
RYAN WARRANTY SERVICES, INC. 1996-12-27
AMRA SERVICES, INC. 1984-06-28

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 10000 100000 1

Date of last update: 27 Jan 2025

Sources: Illinois Office of the Secretary of State