Entity Name: | NORTH AMERICAN WARRANTY, INC. |
Jurisdiction: | Illinois |
Entity Type: | Corporation - Domestic BCA |
Status: | Goodstanding |
Date Formed: | 02 Jul 2014 |
Company Number: | CORP_69641652 |
File Number: | 69641652 |
Type of Business: | All Inclusive Purpose |
Place of Formation: | ILLINOIS |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | NORTH AMERICAN WARRANTY, INC., MISSISSIPPI | 1045380 | MISSISSIPPI |
Headquarter of | NORTH AMERICAN WARRANTY, INC., RHODE ISLAND | 000963230 | RHODE ISLAND |
Headquarter of | NORTH AMERICAN WARRANTY, INC., ALASKA | 10022683 | ALASKA |
Headquarter of | NORTH AMERICAN WARRANTY, INC., ALABAMA | 000-314-184 | ALABAMA |
Headquarter of | NORTH AMERICAN WARRANTY, INC., NEW YORK | 4616828 | NEW YORK |
Headquarter of | NORTH AMERICAN WARRANTY, INC., FLORIDA | F14000003095 | FLORIDA |
Headquarter of | NORTH AMERICAN WARRANTY, INC., MINNESOTA | 7ee093cf-7312-e411-ac2f-001ec94ffe7f | MINNESOTA |
Headquarter of | NORTH AMERICAN WARRANTY, INC., KENTUCKY | 0892823 | KENTUCKY |
Headquarter of | NORTH AMERICAN WARRANTY, INC., COLORADO | 20141439734 | COLORADO |
Headquarter of | NORTH AMERICAN WARRANTY, INC., CONNECTICUT | 1149768 | CONNECTICUT |
Headquarter of | NORTH AMERICAN WARRANTY, INC., IDAHO | 611479 | IDAHO |
Name and Address | Role | Appointment Date |
---|---|---|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2014-07-02 |
Name and Address | Role |
---|---|
JEFFREY STRICKLAND 175 W JACKSON BLVD 8TH FL CHICAGO IL 6060 | President |
Name and Address | Role |
---|---|
JEANNIE AMY ARAGON-CRUZ 11222 QUAIL ROOST DR MIAMI FL 33157 | Secretary |
Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
---|---|---|---|---|---|
COMMON | No data | Voting Rights | 1000 | 1000000 | 1 |
Date of last update: 16 Jan 2025