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 |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
Name and Address | Role |
---|---|
JEANNIE AMY ARAGON-CRUZ 11222 QUAIL ROOST DR MIAMI FL 33157 | Secretary |
Name and Address | Role |
---|---|
JEFFREY STRICKLAND 175 W JACKSON BLVD 8TH FL CHICAGO 60604 | President |
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 |
Name | Change Date |
---|---|
RYAN WARRANTY SERVICES, INC. | 1996-12-27 |
AMRA SERVICES, INC. | 1984-06-28 |
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