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NORTH AMERICAN WARRANTY, INC.

Headquarter

Company Details

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

Links between entities

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

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-07-02

President

Name and Address Role
JEFFREY STRICKLAND 175 W JACKSON BLVD 8TH FL CHICAGO IL 6060 President

Secretary

Name and Address Role
JEANNIE AMY ARAGON-CRUZ 11222 QUAIL ROOST DR MIAMI FL 33157 Secretary

Shares

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

Sources: Illinois Office of the Secretary of State