RESOURCE DEALER GROUP, INC. (Entity# 362734655) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 30, 2003.
| FEIN | 362734655 |
| Entity Name | RESOURCE DEALER GROUP, INC. |
| Foreign Name | RESOURCE DEALER GROUP INSURANCE SERVICES |
| Entity Type | Foreign Corporation |
| Principle Address |
175 W. Jackson Blvd. 11th Floor Chicago IL 60604 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1971-03-08 |
| Organization Date | 2003-10-30 |
| 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 | Y |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SENIOR VICE PRES | JOHN H SERAFIN | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| PRESIDENT | CHARLES A. ROBINSON IV | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| TREASURER | KEVIN P. DIAMOND | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| SECRETARY | BARRY S. MITTENTHAL | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| CEO | THOMAS W WARSOP | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| CFO | DAVID I VICKERS | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| EXECUTIVE VICE P | DAVID I VICKERS | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| ASSISTANT VICE P | STEPHEN W. BARRETT | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| DIRECTOR | JOHN H SERAFIN | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| DIRECTOR | CHARLES A. ROBINSON IV | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| DIRECTOR | THOMAS W WARSOP | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| VICE PRESIDENT | JUSTIN C. THOMAS | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 |
| 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 |
| Washington State Corporations | RESOURCE DEALER GROUP, INC. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 |
| 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 |
| Connecticut Business Registrations | RESOURCE DEALER GROUP, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Indiana Business Entities | RESOURCE DEALER GROUP, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Street Address |
175 W. JACKSON BLVD. 11TH FLOOR |
| City | CHICAGO |
| State | IL |
| Zip Code | 60604 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FIRST EXTENDED SERVICE CORPORATION | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2006-04-13 |
| CONSUMER PROGRAM ADMINISTRATORS, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2005-04-08 |
| NATIONAL PRODUCT CARE COMPANY | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2005-04-08 |
| STEVENS COMMUNICATIONS, INC. | 175 W. Jackson Blvd., Chicago, IL 60604 | 2000-11-22 |
| TWG INNOVATIVE SOLUTIONS, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 1997-02-12 |
| TWG HOME WARRANTY SERVICES, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60406 | 1996-02-22 |
| SERVICEPLAN, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 1985-07-22 |
| AUTOMOTIVE WARRANTY SERVICES, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 1984-10-26 |
| TWG WARRANTY GROUP INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 1978-09-14 |
| 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 |
| NORTH AMERICAN WARRANTY, INC. | 175 West Jackson Blvd., Chicago, IL 60604 | 2014-07-23 |
| 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.