AUTOMOTIVE WARRANTY SERVICES, INC. (Entity# 198409-542) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 17, 1984.
| Business ID | 198409-542 |
| Business Name | AUTOMOTIVE WARRANTY SERVICES, INC. |
| Business Address |
175 W Jackson Blvd 11th Floor Chicago IL 60608 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 1984-09-17 |
| Original Creation State | DE |
| Original Creation Date | 1800-01-01 |
| Federal ID | 362929627 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
251 E Ohio St, Ste 500 Indianapolis IN 46204 |
| Creation Date | 2000-09-04 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | THOMAS WARSOP | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2012-08-13 |
| Vice President | CHARLES A. ROBINSON IV | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2012-08-13 |
| Vice President | JOHN H. SERAFIN | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Vice President | JOHN E. ENGLAND | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Treasurer | KEVIN P. DIAMOND | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Secretary | BARRY S. MITTENTHAL | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Other | DAVID I. VICKERS | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| RYAN WARRANTY SERVICES INC | Former | 1996-12-27 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | AUTOMOTIVE WARRANTY SERVICES, INC. | 175 W Jackson Blvd 8th Floor, Chicago, IL 60604 |
| Oregon Corporations, Companies and Business Names | AUTOMOTIVE WARRANTY SERVICES, INC. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| Colorado Business Entities | AUTOMOTIVE WARRANTY SERVICES, INC. | 175 W Jackson Blvd, 8th Fl, Chicago, IL 60604 |
| Washington State Corporations | AUTOMOTIVE WARRANTY SERVICES, INC. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 |
| New York State Corporations | AUTOMOTIVE WARRANTY SERVICES, INC. | 80 State Street, 11th Floor, Albany, Illinois 12207-2543 |
| Vermont Business Registrations | AUTOMOTIVE WARRANTY SERVICES, INC. | 175 W Jackson Blvd, 11th Floor, Chicago, IL 60604 |
| Oklahoma Business Registrations | AUTOMOTIVE WARRANTY SERVICES, INC. | 123 N Wacker Dr, Chicago, IL 60606 |
| Connecticut Business Registrations | AUTOMOTIVE WARRANTY SERVICES, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Street Address |
175 W JACKSON BLVD 11TH FLOOR |
| City | CHICAGO |
| State | IL |
| Zip Code | 60608 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| UTLX MANUFACTURING LLC | 175 W Jackson Blvd, Chicago, IL 60604 | 2004-10-28 |
| THE BUSINESS BACKER, LLC | 175 W Jackson Blvd, Ste 1000, Chicago, IL 60604 | 2015-08-31 |
| HEADWAY CAPITAL, LLC | 175 W Jackson Blvd, Ste 1000, Chicago, IL 60604 | 2015-08-31 |
| NC FINANCIAL SOLUTIONS OF INDIANA, LLC | 175 W Jackson Blvd, Ste 1000, Chicago, IL 60604 | 2014-08-26 |
| NORTH AMERICAN WARRANTY, INC. | 175 W Jackson Blvd, 11th Fl, Chicago, IL 60604 | 2014-08-05 |
| LEVANTE RENEWABLE FUELS, LLC | 175 W Jackson Blvd, Ste 485, Chicago, IL 60604 | 2012-09-14 |
| DEALER PERFORMANCE, INC. | 175 W Jackson Blvd, 11th Fl, Chicago, IL 60604 | 2008-02-22 |
| CNU OF INDIANA, LLC | 175 W Jackson Blvd, Ste 1000, Chicago, IL 60604 | 2006-06-19 |
| ESD CONSTRUCTION CO., INC. | 175 W Jackson Blvd, Ste 1400, Chicago, IL 60604 | 2005-09-09 |
| ENVIRONMENTAL SYSTEMS DESIGN, INC. | 175 W Jackson Blvd, Ste 1400, Chicago, IL 60604 | 2004-03-01 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| President | THOMAS WARSOP | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2012-08-13 |
| Vice President | CHARLES A. ROBINSON IV | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2012-08-13 |
| Vice President | JOHN H. SERAFIN | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Vice President | JOHN E. ENGLAND | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Treasurer | KEVIN P. DIAMOND | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Secretary | BARRY S. MITTENTHAL | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
| Other | DAVID I. VICKERS | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2010-08-26 |
Please comment or provide details below to improve the information on AUTOMOTIVE WARRANTY SERVICES, INC..
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.