| Entity Name: | ZURICH WARRANTY SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Jul 2001 (Companies founded in July 2001) |
| Branch of: | ZURICH WARRANTY SOLUTIONS, INC. (Company Number CORP_61660615) (ILLINOIS) |
| Business ALEI: | 0687072 |
| Annual report due: | 24 Jul 2023 |
| NAICS code: | 524128 - Other Direct Insurance (except Life, Health, and Medical) Carriers |
| Business address: | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, United States |
| Mailing address: | 1299 ZURICH WAY, SCHAUMBURG, IL, United States, 60196 |
| Place of Formation: | ILLINOIS |
| E-Mail: | patrice.goodwin@zurichna.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROSEMARIE ROGERS | Director | 13810 FNB PARKWAY, OMAHA, NE, 68154, United States | 13810 FNB PARKWAY, OMAHA, NE, 68154, United States |
| VINCENT SANTIVASI | Director | 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, United States | 7045 COLLEGE BLVD, OVERLAND PARK, KS, 66211, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Vinay Awati | Officer | 1299 Zurich Way, Schaumburg, IL, 60196-5870, United States | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, United States |
| LAURA LAZARCZYK | Officer | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, United States | 1299 ZURICH WAY, SCHAUMBURG, IL, 60196, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011055376 | 2022-11-07 | 2022-11-07 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010308229 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459437 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758424 | 2021-07-06 | No data | Annual Report | Annual Report | No data |
| 0006950281 | 2020-07-21 | 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 |
| 0006587284 | 2019-06-28 | No data | Annual Report | Annual Report | 2019 |
| 0006212280 | 2018-07-09 | No data | Annual Report | Annual Report | 2018 |
| 0005889373 | 2017-07-17 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
