1ST NATIONAL WARRANTY CORPORATION
Main Information
| Company Name | 1ST NATIONAL WARRANTY CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 198509-334 |
| Company Status | Revoked |
| Domicile State | Illinois |
| Creation Date | 1985-09-11 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 1992-04-20 |
| Report Due Date | 1991-09-30 |
| Renewal Date | - |
| Years Due |
1991/1992,
1993/1994,
1995/1996,
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
1ST NATIONAL WARRANTY CORPORATION operates as a Foreign For-Profit Corporation with business ID 316561.1ST NATIONAL WARRANTY CORPORATION was formed on Wednesday 11th September 1985, so this company age is thirty-eight years, seven months and twenty-four days. This company status is currently revoked .
Principal office address of 1ST NATIONAL WARRANTY CORPORATION is 113 E. MAIN ST., GENEVA, IL, 60134, USA. This address coordinates are: 41° 54' 49.5" N , 88° 18' 42.5" W.
There are currently two company principals in 1ST NATIONAL WARRANTY CORPORATION. They are: president WILLIAMS.JAMES. R., secretary WILLIAMS.LUCINDA.. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 41° 54' 49.5" N
88° 18' 42.5" W
Address
Principal Office Address: 113 E. MAIN ST., GENEVA, IL, 60134, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| WILLIAMS.JAMES. R. | President | 3N236 W MARY LN, ST CHARLES IL, IL, USA |
| WILLIAMS.LUCINDA. | Secretary | 3N236 W MARY LN, ST CHARLES IL, IL, USA |
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1985-09-11 | 1985-09-11 | 0002147953 |
| Resignation of Registered Agent | 1990-08-27 | 1990-08-27 | 0002147954 |
| Revocation of Certificate of Authority | 1992-04-20 | 1992-04-20 | 0002147955 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002147956 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002147957 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| INDIANA PRAIRIE FARMER INSURANCE SERVICES INC | 255 38TH AVENUE, SUITE P, ST. CHARLES, IL, 60174, USA | Active |
| RELIABLE COAL AND MINING CO | 1403 ELM ST, ST CHARLES, IL, 60174, USA | Revoked |
| CLARKE ENVIRONMENTAL MOSQUITO MANAGEMENT, INC. | 675 SIDWELL CT., ST. CHARLES, IL, 60174, USA | Active |
| PMA OUTDOOR EQUIPMENT, INC. | 3725 SWENSON ST, ST CHARLES, IL, 60174, USA | Active |
| RESPIRATORY THERAPY SERVICES INC | TYLER RD, ST CHARLES, IL, USA | Revoked |
| THE SIDWELL COMPANY | 2570 FOXFIELD ROAD, SAINT CHARLES, IL, 60174 - 1406, USA | Active |
| EMCO DISTRIBUTORS LTD | 259 CHASSE CIRCLE ST, CHARLES, IL, USA | Revoked |
| RSA, INC. | 602 SIDWELL CT, UNIT A, SAINT CHARLES, IL, 60174, USA | Active |
| PRIDE PETROLEUM INC | 2600 EAST MAIN ST, CHARLES, IL, USA | Revoked |
| LOVETTE PRODUCTIONS LTD | 103 1/2 W MAIN ST, ST CHARLES, IL, USA | Revoked |
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