| Entity Name: | ZURICH WARRANTY SOLUTIONS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Dissolved |
| Date Formed: | 08 Jun 2001 |
| Date of Dissolution: | 20 Dec 2021 |
| Company Number: | CORP_61660615 |
| File Number: | 61660615 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 20 Dec 2021 |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ZURICH WARRANTY SOLUTIONS, INC., ALABAMA | 000-920-015 | ALABAMA |
| Headquarter of | ZURICH WARRANTY SOLUTIONS, INC., NEW YORK | 2663894 | NEW YORK |
| Headquarter of | ZURICH WARRANTY SOLUTIONS, INC., KENTUCKY | 0519809 | KENTUCKY |
| Headquarter of | ZURICH WARRANTY SOLUTIONS, INC., CONNECTICUT | 0687072 | CONNECTICUT |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2009-02-06 |
| Name and Address | Role |
|---|---|
| VINCENT SANTIVASI 7045 COLLEGEBLVD OVERLAND PARK KS 66211 | President |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 23 Jan 2025
