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AUTOMOTIVE WARRANTY SERVICES, INC.

Company Details

Name: AUTOMOTIVE WARRANTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Aug 1984 (40 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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 11TH FLOOR, ALBANY, IL, United States, 12207

Chief Executive Officer

Name Role Address
JEFFREY STRICKLAND Chief Executive Officer 175 W JACKSON BLVD, 8TH FL, CHICAGO, IL, United States, 60604

History

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 2024-08-13 Address 80 STATE STREET, 11TH FLOOR, ALBANY, IL, 12207, 2543, USA (Type of address: Service of Process)
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)
2012-08-01 2018-08-06 Address 175 W JACKSON BLVD 11TH FLR, 11TH FLOOR, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2008-08-28 2012-08-01 Address 175 W JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer)
2008-08-28 2012-08-01 Address 175 W JACKSON BLVD 11TH FLR, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office)
2002-08-26 2012-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
140801006248 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006133 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100831002144 2010-08-31 BIENNIAL STATEMENT 2010-08-01
080828003512 2008-08-28 BIENNIAL STATEMENT 2008-08-01
060725002271 2006-07-25 BIENNIAL STATEMENT 2006-08-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State