RESOURCE DEALER GROUP, INC. (UBI# 601109471) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 3, 1976. The entity status is Active.
| Unified Business Identifier (UBI) | 601109471 |
| Business Name | RESOURCE DEALER GROUP, INC. |
| Physical Address |
175 W Jackson Blvd Lbby 8 Chicago IL 60604-3020 |
| Mailing Address |
175 W Jackson Blvd Lbby 8 Chicago IL 60604-3020 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 1976-09-03 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Ashley Scott Bauer | ||
| Jeannie Amy Aragon-cruz | ||
| John D Laudenslager | ||
| Kyle Lawlor |
| Document Type | Completed Date |
|---|---|
| Amendment | 1996-05-24, 1995-05-18, |
| ANNUAL REPORT | 2020-09-10, 2019-08-20, 2018-09-18, 2017-08-10, 2016-08-23, 2015-08-25, 2014-08-14, 2013-09-17, 2012-08-24, 2011-08-19, 2010-09-01, 2009-08-27, 2008-08-28, 2007-08-30, 2006-09-18, 2005-09-16, 2004-10-06, 2003-09-15, 2002-10-02, 2001-09-19, 2000-09-20, 1999-10-06, 1998-09-15, 1983-06-20, 1982-07-27, 1981-07-28, 1980-06-02, 1979-07-02, 1978-06-02, 1977-07-05, 1976-10-29, |
| ARDUEDATE | 2020-08-01, 2019-08-01, 2018-08-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 1976-09-03, |
| MERGER | 1984-03-09, |
| Statement of Change | 2016-05-16, 1988-10-14, 1984-01-10, |
| STATEMENT OF CORRECTION | 1998-10-23, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | RESOURCE DEALER GROUP, INC. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| New York State Corporations | RESOURCE DEALER GROUP, INC. | 80 State Street, Albany, New York 12207-2543 |
| Iowa Business Entities | RESOURCE DEALER GROUP, INC. | 175 W. Jackson Blvd. 8th Floor, Chicago, IL 60604 |
| Vermont Business Registrations | RESOURCE DEALER GROUP, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Street Address | 175 W JACKSON BLVD LBBY 8 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60604 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| North American Warranty, Inc. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 | Corporation Service Company | 2014-07-24 |
| Automotive Warranty Services, Inc. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 | Corporation Service Company | 1996-10-02 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Twg Home Warranty Services, Inc. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
| Consumer Program Administrators, Inc. | 175 W Jackson Blvd, 8th Fl, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
| Service Saver, Incorporated | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
| National Product Care Company | 175 W Jackson Blvd, 8th Fl, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
| Twg Innovative Solutions, Inc. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | Corporation Service Company | 1997-02-12 |
| Serviceplan, Inc. | 175 W Jackson Blvd, 8th Fl, Chicago, IL 60604-3020 | Corporation Service Company | 1996-04-18 |
| Twg Warranty Group, Inc. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | Corporation Service Company | 1994-02-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ppf Amli Redmond Way, LLC | 141 W Jackson Blvd Ste 300, Chicago, IL 60604-3123 | C T Corporation System | 2020-11-05 |
| Chowbus Grocery LLC | 55 E Jackson Blvd Ste 450, Chicago, IL 60604-4396 | Corporation Service Company | 2020-10-20 |
| Softweb Solutions Inc. | 208 S La Salle St Ste 814, Chicago, IL 60604-1101 | C T Corporation System | 2020-10-08 |
| Optimum Joy, P.C. | 53 W Jackson Blvd Ste 1201, Chicago, IL 60604-4192 | Tina Choi | 2020-09-22 |
| 21st Century Policing, LLC | 332 S Michigan Ave Ste 1032, Chicago, IL 60604-4366 | Brian Maxey | 2020-08-05 |
| Enva 2019-a, LLC | 175 W Jackson Blvd Ste 1000, Chicago, IL 60604-2863 | C T Corporation System | 2020-01-30 |
| Expleo Technology Usa, Inc. | 111 W Jackson Blvd Ste 1700, Chicago, IL 60604-3597 | C T Corporation System | 2020-01-06 |
| Arrowstream Software, LLC | 141 W Jackson Blvd Ste 1310a, Chicago, IL 60604-3122 | C T Corporation System | 2019-06-04 |
| Apex Crypto LLC | 141 W Jackson Blvd,ste 500, Chicago, IL 60604 | C T Corporation System | 2019-03-04 |
| Fusion Business Solutions Inc | 332 S Michigan Ave, Suite F506, Chicago, IL 60604 | Corporation Service Company | 2019-01-23 |
| Find all businesses in 60604 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Ashley Scott Bauer | ||
| Jeannie Amy Aragon-cruz | ||
| John D Laudenslager | ||
| Kyle Lawlor |
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
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Please comment or provide details below to improve the information on RESOURCE DEALER GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.