NORTH AMERICAN WARRANTY SERVICES, INC. (Entity# 02125215) is a corporation registered with California Secretary of State. The business incorporation date is November 3, 1998. The corporation status is Forfeited.
| Corporation Number | 02125215 |
| Corporation Name | NORTH AMERICAN WARRANTY SERVICES, INC. |
| Incorporation Date | 1998-11-03 |
| Corporation Status | Forfeited |
| SO File Number | 0482373 |
| SO File Date | 1999-10-29 |
| Mailing Address |
2901 Butterfield Rd Ste 100 Oak Brook IL 60523 |
| CEO Name | STEVEN A CUCULICH |
| CEO Address |
2901 Butterfield Rd Ste 100 Oak Brook IL 60523 |
| Agent Name | ** RESIGNED ON 05/09/2001 |
| Jurisdiction | IL |
| Entity Type | Statement & Designation By Foreign Corporation |
| FTB Suspension Status | Forfeited |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-10-01 |
| FTB Suspension String | 20011001 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-10-01 | - FTFT | |||
| 2001-05-09 | - Resignation of Agent for Service of Process | R0023087 |
| Street Address | 2901 BUTTERFIELD RD STE 100 |
| City | OAK BROOK |
| State | IL |
| Zip Code | 60523 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Illinois Insurance Company | 2901 Butterfield Rd Ste 100, Oak Brook, IL 60523 | STEVEN A CUCULICH | 1995-10-02 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
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| Rasmussen College, Inc., A Public Benefit Corporation, Which Will Do Business In California As Rasmussen College, Inc. | 1415 W. 22nd Street, Suite 400, Oak Brook, IL 60523 | THOMAS M. SLAGLE | 2017-07-25 |
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| Xcelacore Inc. | 2001 Midwest Rd, Oakbrook, IL 60523 | LEGALZOOM.COM, INC. | 2017-04-13 |
| Acrelec, Inc. | Oak Brook Pointe, 700 Commerce Dr Ste 500, Oak Brook, IL 60523 | JACQUES MANGEOT | 2016-08-15 |
| Trackunit Inc. | 700 Commerce Drive, Suite 500, Oak Brook, IL 60523 | JORGEN RAGUSE | 2016-08-10 |
| Krusinski Construction Company | 2107 Swift Drive, Oak Brook, IL 60523 | JERRY R KRUSINSKI | 2016-03-14 |
| Inland Continental Property Management Corp. | 2901 Butterfield Road, Oak Brook, IL 60523 | JOANN M. MCGUINNESS | 2014-07-11 |
| Dash Medical Gloves, Inc. | 1900 Spring Road, Suite 216, Oak Brook, IL 60523 | ROBERT J. SULLIVAN | 2014-03-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 05/09/2001 |
Please comment or provide details below to improve the information on NORTH AMERICAN WARRANTY SERVICES, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.