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MYWARRANTYDOCS, INC.
Company Details
| Entity Name: |
MYWARRANTYDOCS, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Domestic BCA |
| Status: |
Merged/Consolidated
|
| Date Formed: |
11 Jun 2008
|
| Company Number: |
CORP_66078396 |
| File Number: |
66078396 |
| Type of Business: |
All Inclusive Purpose |
| Date Status Change: |
21 Dec 2020 |
| Place of Formation: |
ILLINOIS |
Agent
| Name and Address |
Role |
Appointment Date |
|
MARK C METZGER, 1807 W DIEHL RD STE 105, NAPERVILLE, 60563, DU PAGE
|
Agent
|
2020-12-17
|
President
| Name and Address |
Role |
|
MARK A, NAGELVOORT 1030 W, HIGGINS RD, SUITE 305 PARK RIDGE
|
President
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
CWS WIRELESS
|
No data
|
2012-01-18
|
2015-11-02
|
Involuntary Cancellation
|
No data
|
Historical Names
| Name |
Change Date |
|
MY WARRANTY DOCS, INC.
|
2015-10-16
|
|
YOUR WARRANTY DOCS, INC.
|
2015-07-21
|
|
CONSUMER WARRANTY SERVICES, INC.
|
2014-08-21
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
10000
|
10000000
|
No data
|
Date of last update: 13 Jan 2025
Sources:
Illinois Office of the Secretary of State
