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AUTO CARE WARRANTY CORPORATION

Company Details

Entity Name: AUTO CARE WARRANTY CORPORATION
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Goodstanding
Date Formed: 16 Aug 2007
Company Number: CORP_65675048
File Number: 65675048
Type of Business: All Inclusive Purpose
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
BURKELAW AGENTS, INC., 330 N WABASH AVENUE, 22ND FL, CHICAGO, 60611, COOK-NOT IN CITY OF CHICAGO Agent 2007-08-16

President

Name and Address Role
ANTHONY CASTELBUONO 7400 W, CERMAK ROAD NORTH RIVERSIDE IL, President

Secretary

Name and Address Role
ANTHONY CASTELBUONO 7400 W, CERMAK ROAD NORTH RIVERSIDE IL, Secretary

Historical Names

Name Change Date
AUTO CARE WARRANTY GROUP, INC. 2007-08-23

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 25000 1000000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State