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NORTH AMERICAN WARRANTY, INC.

Branch

Company Details

Entity Name: NORTH AMERICAN WARRANTY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 23 Jul 2014 (Companies founded in July 2014)
Branch of: NORTH AMERICAN WARRANTY, INC. (Company Number CORP_69641652) (ILLINOIS)
Business ALEI: 1149768
Annual report due: 23 Jul 2025
NAICS code: 524210 - Insurance Agencies and Brokerages
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: ILLINOIS
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
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
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
JEANNIE AMY ARAGON-CRUZ Officer 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157, United States 701 WATERFORD WAY, SUITE 600, MIAMI, FL, 33126, United States

Director

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
KYLE LAWLOR Director 850 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, United States 850 RIDGE LAKE BLVD, MEMPHIS, TN, 38120, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012237559 2024-07-31 No data Annual Report Annual Report No data
BF-0011193847 2023-07-19 No data Annual Report Annual Report No data
BF-0010219944 2022-07-12 No data Annual Report Annual Report 2022
BF-0010476195 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009761682 2021-07-13 No data Annual Report Annual Report No data
0006945219 2020-07-13 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
0006595619 2019-07-11 No data Annual Report Annual Report 2019
0006209389 2018-07-02 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website