| Entity Name: | AUTOMOTIVE WARRANTY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Oct 1994 |
| Business ALEI: | 0302891 |
| Annual report due: | 11 Oct 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States |
| Mailing address: | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, United States, 60604 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Officer | 701 WATERFORD WAY, SUITE 600, MIAMI, FL, 33126, United States | 701 WATERFORD WAY, SUITE 600, MIAMI, FL, 33126, United States |
| JEFFREY STRICKLAND | Officer | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States |
| SAMANTHA BAER | Officer | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARTIN JENNS | Director | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States |
| JEFFREY STRICKLAND | Director | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States |
| ASHLEY SCOTT BAUER | Director | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States | 175 W. JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604, United States |
| KEITH MICHAEL PEKAREK | Director | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States | 175 W. JACKSON BLVD. 8TH FLOOR, CHICAGO, IL, 60604, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RYAN WARRANTY SERVICES, INC. | AUTOMOTIVE WARRANTY SERVICES, INC. | 1997-03-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012395644 | 2024-10-07 | No data | Annual Report | Annual Report | No data |
| BF-0011392637 | 2023-10-11 | No data | Annual Report | Annual Report | No data |
| BF-0010230665 | 2022-10-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471301 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009820302 | 2021-10-04 | No data | Annual Report | Annual Report | No data |
| 0006982198 | 2020-09-17 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006639836 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006248474 | 2018-09-19 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
