CNA WARRANTY SERVICES, INC.
Main Information
| Company Name | CNA WARRANTY SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2011051100125 |
| Company Status | Active |
| Domicile State | Arizona |
| Creation Date | 2011-05-10 |
| Original Formation Date | 2011-04-22 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2017-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
CNA WARRANTY SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 828338.CNA WARRANTY SERVICES, INC. was formed on Tuesday 10th May 2011, so this company age is thirteen years, eleven days. This company is currently active .
Principal office address of CNA WARRANTY SERVICES, INC. is 333 S. WABASH AVE., CHICAGO, IL, 60604, USA. This address coordinates are: 41° 52' 38.6" N , 87° 37' 32.3" W.
There are currently five company principals in CNA WARRANTY SERVICES, INC.. They are: director BRIAN J. LOEBACH, director MARK I. HERMAN, president BRIAN J. LOEBACH, director RICHARD C. EHLERS, JR., secretary KATHLEEN SULIKOWSKI. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 41° 52' 38.6" N
87° 37' 32.3" W
Address
Principal Office Address: 333 S. WABASH AVE., CHICAGO, IL, 60604, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| BRIAN J. LOEBACH | Director | 333 S. WABASH AVE., CHICAGO, IL, 60604, USA |
| View BRIAN J. LOEBACH Full Report » | ||
| MARK I. HERMAN | Director | 333 S. WABASH AVE., CHICAGO, IL, 60604, USA |
| View MARK I. HERMAN Full Report » | ||
| BRIAN J. LOEBACH | President | 333 S. WABASH AVE., CHICAGO, IL, 60604, USA |
| View BRIAN J. LOEBACH Full Report » | ||
| RICHARD C. EHLERS, JR. | Director | 333 S. WABASH AVE., CHICAGO, IL, 60604, USA |
| View RICHARD C. EHLERS, JR. Full Report » | ||
| KATHLEEN SULIKOWSKI | Secretary | 333 S. WABASH AVE., CHICAGO, IL, 60604, USA |
| View KATHLEEN SULIKOWSKI Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2011-05-10 | 2011-05-10 | 0004676865 |
| Application for Amended Certificate of Authority | 2013-04-04 | 2013-04-04 | 0004676866 |
| Business Entity Report | 2013-05-09 | 2013-05-09 | 0004676867 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0004676868 |
| Business Entity Report | 2015-05-20 | 2015-05-20 | 0004676869 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| SONORAN RISK PURCHASING GROUP, INC. | 2013-04-04 | 2013-04-04 | 0004676866 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TRANSCO INC | 55 E JACKSON BLVD, CHICAGO, IL, 60604, USA | Revoked |
| QUAST AIR INTERNATIONAL INC | 332 SOUTH MICHIGAN AVE, CHICAGO, IL, 60604, USA | Withdrawn |
| I M JOHNSON & COMPANY INC | 224 S MICHIGAN AVE, CHICAGO, IL, USA | Revoked |
| UNR INC | 332 S. MIchigan Avenue, CHICAGO, IL, 46204, USA | Merged |
| QUAST & CO INC | 332 SOUTH MICHIGAN AVENUE, CHICAGO, IL, 60604, USA | Withdrawn |
| TRANSCONTINENTAL LEASING CORP | 208 S LASALLE, CHICAGO, IL, USA | Revoked |
| PERSONNEL SCREENING SERVICE INC | 20 E JACKSON BLVD, CHICAGO, IL, USA | Revoked |
| ADVANCE VALVE INSTALLATIONS INC | 208 S LA SALLE, CHICAGO, IL, USA | Revoked |
| FRED HARVEY | 80 E JACKSON BLVD, CHICAGO, IL, USA | Revoked |
| SPANCRETE OF ILLINOIS INC | 208 S LA SALLE, CHICAGO, IL, 53226, USA | Revoked |
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