AUTOMOTIVE WARRANTY SERVICES, INC.
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| Name: | AUTOMOTIVE WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1984 (41 years ago) |
| Entity Number: | 938392 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604 |
| Address: | 80 STATE STREET, 11TH FLOOR, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, 11TH FLOOR, ALBANY, IL, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY STRICKLAND | Chief Executive Officer | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-08-13 | Address | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2018-08-06 | 2020-08-06 | Address | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2014-08-01 | 2018-08-06 | Address | 175 W JACKSON BLVD 11TH FLR, 11TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2012-08-01 | 2014-08-01 | Address | 175 W JACKSON BLVD 11TH FLR, 11TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813002275 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 220818002685 | 2022-08-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060730 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007543 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006340 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State