| Entity Name: | CNA WARRANTY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Apr 2013 (Companies founded in April 2013) |
| Business ALEI: | 1104194 |
| Annual report due: | 15 Apr 2025 |
| NAICS code: | 811198 - All Other Automotive Repair and Maintenance |
| Business address: | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States |
| Mailing address: | 151 N. FRANKLIN ST., 9TH FLOOR, CHICAGO, IL, United States, 60606 |
| Place of Formation: | ARIZONA |
| E-Mail: | annualreports@cna.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID B. LEHMAN | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 3907 NORTH HAMLIN AVE., CHICAGO, IL, 60618, United States |
| RYAN HILL | Officer | 151 N Franklin St, Chicago, IL, 60606-1915, United States | 1100 Virginia Dr Ste 200, Fort Washington, PA, 19034-3276, United States |
| PAUL W. MILLS | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 1452 NORTH BELL AVE., CHICAGO, IL, 60622, United States |
| KATHLEEN SULIKOWSKI | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 13306 S. LECLAIRE, CRESTWOOD, IL, 60445, United States |
| AMY C. ADAMS | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 1521 N. CLEVELAND AVE., NO. 3, CHICAGO, IL, 60610, United States |
| JENNIE WONG | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 706 S CLEVELAND AVE, ARLINGTON HEIGHTS, IL, 60005, United States |
| MARIE USHER | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 313 S CATHERINE, LA GRANGE, IL, 60525, United States |
| Jeffrey Manuel | Officer | 151 N Franklin St, Chicago, IL, 60606-1915, United States | 11887 Ginger Creek Lane, Mokena, IL, 60448, United States |
| AMY M. SMITH | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 151 N. FRANKLN ST., CHICAGO, IL, 60606, United States |
| AMANDA LIEBL | Officer | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Leigh Miller | Director | 151 N Franklin St, Chicago, IL, 60606-1915, United States | 1517 30th Street NW, Apt. C31, Washington DC, DC, 20007, United States |
| PAUL W. MILLS | Director | 151 N. FRANKLIN ST., CHICAGO, IL, 60606, United States | 1452 NORTH BELL AVE., CHICAGO, IL, 60622, United States |
| Jeffrey Manuel | Director | 151 N Franklin St, Chicago, IL, 60606-1915, United States | 11887 Ginger Creek Lane, Mokena, IL, 60448, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012165385 | 2024-04-02 | No data | Annual Report | Annual Report | No data |
| BF-0011300047 | 2023-03-19 | No data | Annual Report | Annual Report | No data |
| BF-0010251496 | 2022-03-29 | No data | Annual Report | Annual Report | 2022 |
| 0007257220 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006849948 | 2020-03-26 | No data | Annual Report | Annual Report | 2020 |
| 0006465707 | 2019-03-14 | No data | Annual Report | Annual Report | 2019 |
| 0006169621 | 2018-04-25 | No data | Annual Report | Annual Report | 2018 |
| 0005820233 | 2017-04-17 | No data | Annual Report | Annual Report | 2017 |
| 0005525346 | 2016-03-31 | No data | Annual Report | Annual Report | 2016 |
| 0005302309 | 2015-03-23 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
