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THE WARRANTY GROUP, INC.
Company Details
| Entity Name: |
THE WARRANTY GROUP, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Dissolved
|
| Date Formed: |
17 Apr 2001
|
| Date of Dissolution: |
03 Sep 2002 |
| Company Number: |
CORP_61568042 |
| File Number: |
61568042 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
03 Sep 2002 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
LAW DEPARTMENT, INC., 2041 W ILES AVE, SPRINGFIELD, 62704, SANGAMON
|
Agent
|
2001-04-17
|
Incorporator
| Name and Address |
Role |
|
MICHAEL MELTON #10 SUNSET HILLS PROF CTR, EDWARDSVILLE 62
|
Incorporator
|
Historical Names
| Name |
Change Date |
|
EWS, INC.
|
2001-08-29
|
|
EXTENDED WARRANTY STRATEGIES, INC.
|
2001-07-31
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
1000000
|
No data
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
