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CNA SOLUTION, INC.

Branch

Company Details

Name: CNA SOLUTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jan 1996 (29 years ago)
Branch of: CNA SOLUTION, INC., Illinois (Company Number LLC_04649613)
Entity Number: 1990150
ZIP code: 10005
County: New York
Place of Formation: Illinois
Principal Address: 151 NORTH FRANKLIN STREET, CHICAGO, IL, United States, 60606
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK K KRUMDICK Chief Executive Officer 151 NORTH FRANKLIN STREET, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2024-01-31 2024-01-31 Address 151 NORTH FRANKLIN STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-01-10 2024-01-31 Address 151 NORTH FRANKLIN STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-01-31 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-01-30 2020-01-10 Address 333 SOUTH WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2008-01-30 2020-01-10 Address 333 SOUTH WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2005-12-23 2008-01-30 Address CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2005-12-23 2008-01-30 Address CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2004-01-20 2005-12-23 Address CNA PLAZA, 9 S-H, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office)
2004-01-20 2005-12-23 Address CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240131002687 2024-01-31 BIENNIAL STATEMENT 2024-01-31
220104002055 2022-01-04 BIENNIAL STATEMENT 2022-01-04
200110060312 2020-01-10 BIENNIAL STATEMENT 2020-01-01
SR-23604 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23603 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006584 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160107006917 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140106006193 2014-01-06 BIENNIAL STATEMENT 2014-01-01
120127002074 2012-01-27 BIENNIAL STATEMENT 2012-01-01
100111002832 2010-01-11 BIENNIAL STATEMENT 2010-01-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State