| Name: | CNA WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2011 (14 years ago) |
| Entity Number: | 4092042 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 151 NORTH FRANKLIN STREET, CHICAGO, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JEFFREY MANUEL | Chief Executive Officer | 151 NORTH FRANKLIN STREET, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-15 | 2023-05-15 | Address | 151 NORTH FRANKLIN STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-15 | Address | 151 NORTH FRANKLIN STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2021-05-03 | Address | 151 NORTH FRANKLIN STREET, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-05-15 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2013-05-20 | 2019-05-15 | Address | 333 S. WABASH AVE., CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2013-05-20 | 2019-05-15 | Address | 333 S. WABASH AVE., CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2011-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-05-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230515003031 | 2023-05-15 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503060497 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060243 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-57441 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-57442 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006506 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150512006139 | 2015-05-12 | BIENNIAL STATEMENT | 2015-05-01 |
| 130708000415 | 2013-07-08 | CERTIFICATE OF AMENDMENT | 2013-07-08 |
| 130520006158 | 2013-05-20 | BIENNIAL STATEMENT | 2013-05-01 |
| 110510000037 | 2011-05-10 | APPLICATION OF AUTHORITY | 2011-05-10 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
