| Name: | NORTH AMERICAN WARRANTY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2014 (10 years ago) |
| Branch of: | NORTH AMERICAN WARRANTY, INC., Illinois (Company Number CORP_69641652) |
| Entity Number: | 4616828 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, 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 |
|---|---|---|---|
| 2024-08-15 | 2024-08-15 | Address | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-08-15 | 2024-08-15 | Address | 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-08-15 | Address | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA, 30339, 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) |
| 2016-08-08 | 2018-08-06 | Address | 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2016-08-08 | 2018-08-06 | Address | 175 W JACKSON BLVD, 11TH FL, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2014-08-05 | 2024-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240815002155 | 2024-08-15 | BIENNIAL STATEMENT | 2024-08-15 |
| 220818002700 | 2022-08-18 | BIENNIAL STATEMENT | 2022-08-01 |
| 200806060734 | 2020-08-06 | BIENNIAL STATEMENT | 2020-08-01 |
| 180806007547 | 2018-08-06 | BIENNIAL STATEMENT | 2018-08-01 |
| 160808006342 | 2016-08-08 | BIENNIAL STATEMENT | 2016-08-01 |
| 140805000017 | 2014-08-05 | APPLICATION OF AUTHORITY | 2014-08-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
