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  5. CNA CLAIMPLUS, INC.

CNA CLAIMPLUS, INC.

Company Details

Name: CNA CLAIMPLUS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2002 (22 years ago)
Entity Number: 2838628
ZIP code: 10005
County: New York
Place of Formation: Nevada
Principal Address: 151 N. FRANKLIN ST., 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
PETER MCCARRON Chief Executive Officer 151 N. FRANKLIN ST., CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2024-11-09 2024-11-09 Address 151 N. FRANKLIN ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2020-11-03 2024-11-09 Address 151 N. FRANKLIN ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-07 2020-11-03 Address 200 GLASTONBURY BLVD, GLASTONBURY, CT, 06033, USA (Type of address: Chief Executive Officer)
2016-11-16 2018-11-07 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2010-12-01 2016-11-16 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2006-11-08 2018-11-07 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2006-11-08 2010-12-01 Address 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2004-11-09 2006-11-08 Address CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241109000216 2024-11-09 BIENNIAL STATEMENT 2024-11-09
221114000247 2022-11-14 BIENNIAL STATEMENT 2022-11-01
201103060076 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-36179 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-36178 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181107006611 2018-11-07 BIENNIAL STATEMENT 2018-11-01
161116006337 2016-11-16 BIENNIAL STATEMENT 2016-11-01
141125006337 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121115006142 2012-11-15 BIENNIAL STATEMENT 2012-11-01
101201002458 2010-12-01 BIENNIAL STATEMENT 2010-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

151 N. FRANKLIN ST., CHICAGO, IL, United States, 60606

CONTINENTAL SERVICE PLAN, INC. CONTINENTAL SERVICE PROVIDER, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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