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CNA WARRANTY SERVICES, INC.

Company Details

Entity Name: CNA WARRANTY SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 15 Apr 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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website