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AMERICAN HOME SHIELD CORPORATION

Company Details

Entity Name: AMERICAN HOME SHIELD CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 22 Mar 1978
Company Number: CORP_51401603
File Number: 51401603
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO Agent 1993-09-21

President

Name and Address Role
WILLIAM C COBB 3400 PLAYERS CLUB PKWY #300 MEMPHIS, TN 38125 President

Secretary

Name and Address Role
JEFFREY A FIARMAN 3400 PLAYERS CLUB PKY #300 MEMPHIS TN38125 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
PREMIER HOME WARRANTY GROUP No data 2001-01-31 2010-02-10 Expired No data
HOME PROTECTION ONE No data 1999-11-01 2008-10-29 Voluntary Cancellation No data
PRESTIGE HOME SERVICES No data 1998-06-03 2008-10-29 Voluntary Cancellation No data
CENTURY 21 HOME PROTECTION PLAN COMPANY No data 1980-02-25 1982-08-02 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 1000 1000000 0.01

Date of last update: 30 Jan 2025

Sources: Illinois Office of the Secretary of State