| Entity Name: | NORTH AMERICAN WARRANTY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jul 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
