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WARRANTYCHECK.COM, INC.

Company Details

Entity Name: WARRANTYCHECK.COM, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Revoked
Date Formed: 17 Mar 1999
Company Number: CORP_60388695
File Number: 60388695
Type of Business: All Inclusive Purpose
Date Status Change: 01 Aug 2003
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
MICHAEL J MEALER, 5133 N MACON, CHICAGO, 60630, COOK-NOT IN CITY OF CHICAGO Agent 2002-08-07

President

Name and Address Role
DENNIS PICKREL, 919 N MICHIGAN AVE STE 3700, CHICAGO 60611 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 55000000 15835143000 0.0001
PREF A Voting Rights 1500000 1500000000 0.001
PREF C Voting Rights 25578947 19736843000 0.001

Date of last update: 13 Feb 2025

Sources: Illinois Office of the Secretary of State