NORTH AMERICAN WARRANTY, INC. (Entity# 001142470) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is July 23, 2014.
| FEIN | 001142470 |
| Entity Name | NORTH AMERICAN WARRANTY, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
175 West Jackson Blvd. Chicago IL 60604 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2014-07-02 |
| Organization Date | 2014-07-23 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | KEVIN P. DIAMOND | 175 W. Jackson Blvd., Chicago, IL 60604 | ||
| DIRECTOR | BARRY S. MITTENTHAL | 175 W. Jackson Blvd., Chicago, IL 60604 | ||
| PRESIDENT | THOMAS W. WARSOP III | 175 W. Jackson Blvd., Chicago, IL 60604 | ||
| TREASURER | KEVIN P. DIAMOND | 175 W. Jackson Blvd., Chicago, IL 60604 | ||
| SECRETARY | BARRY S. MITTENTHAL | 175 W. Jackson Blvd., Chicago, IL 60604 | ||
| DIRECTOR | THOMAS W. WARSOP III | 175 W. Jackson Blvd., Chicago, IL 60604 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | North American Warranty, Inc. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| Iowa Business Entities | NORTH AMERICAN WARRANTY, INC. | 175 West Jackson Blvd 8th Floor, Chicago, IL 60604 |
| Washington State Corporations | NORTH AMERICAN WARRANTY, INC. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 |
| Vermont Business Registrations | NORTH AMERICAN WARRANTY, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Ohio Business Entities | NORTH AMERICAN WARRANTY, INC. | 175 West Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| New York State Corporations | NORTH AMERICAN WARRANTY, INC. | 80 State Street, Albany, Ny 12207 |
| Connecticut Business Registrations | NORTH AMERICAN WARRANTY, INC. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| Oregon Corporations, Companies and Business Names | NORTH AMERICAN WARRANTY, INC., A CORPORATION OF ILLINOIS | 175 West Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| Street Address | 175 WEST JACKSON BLVD. |
| City | CHICAGO |
| State | IL |
| Zip Code | 60604 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ENOVA LENDING SERVICES, LLC | 175 W Jackson Blvd., Suite 1000, Chicago, IL 60604 | 2015-10-30 |
| THE BUSINESS BACKER, LLC | 175 W. Jackson Blvd., Ste. 1000, Chicago, IL 60604 | 2015-08-18 |
| HEADWAY CAPITAL, LLC | 175 W. Jackson Blvd., Suite 1000, Chicago, IL 60604 | 2015-08-10 |
| ENVIRONMENTAL SYSTEMS DESIGN, INC. | 175 West Jackson Blvd., Suite 1400, Chicago, IL 60604 | 2015-06-26 |
| LIPMAN HEARNE, INC. | 200 S. Michigan Ave. Ste. 1600, Chicago, IL 60604 | 2015-05-20 |
| KCURA LLC | 231 S. Lasalle St. 8th Flr., Chicago, IL 60604 | 2015-04-17 |
| THE NATIONAL ANTI-VIVISECTION SOCIETY | 53 West Jackson Blvd., Ste 1552, Chicago, IL 60604 | 2015-02-17 |
| CATT LYON DESIGN, INC. | 53 West Jackson Blvd., #362, Chicago, IL 60604 | 2014-10-24 |
| CHICAGO SCOOPS, LLC | 200 S. Michigan Ave., Ste. 1020, Chicago, IL 60604 | 2014-08-28 |
| GATEWAY FOUNDATION, INC. | 55 E. Jackson Blvd., Ste 1500, Chicago, IL 60604 | 2014-02-07 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
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| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.