TWG INNOVATIVE SOLUTIONS, INC. (Entity# 363952462) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is February 12, 1997.
| FEIN | 363952462 |
| Entity Name | TWG INNOVATIVE SOLUTIONS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
175 W. Jackson Blvd. 11th Floor Chicago IL 60604 |
| Jurisdiction State | MO |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1994-04-08 |
| Organization Date | 1997-02-12 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000000000 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| VICE PRESIDENT | JUSTIN C THOMAS | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| ASSISTANT VICE P | AARON E LUNT | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| PRESIDENT | THOMAS W WARSOP | 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 | STEVE HUDSON | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| SENIOR VICE PRES | JOHN H SERAFIN | 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 | ||
| ASSISTANT VICE P | STEPHEN W BARRETT | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| DIRECTOR | DAVID I. VICKERS | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 | ||
| DIRECTOR | THOMAS W WARSOP | 175 W. Jackson Blvd., 11th Fl, Chicago, IL 60604 |
| Name ID | Old Name | Date |
|---|---|---|
| 9841 | INDEPENDENT DEALER SERVICES, I | 1998-09-01 |
| 53804 | AON INNOVATIVE SOLUTIONS, INC. | 2006-11-02 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | TWG INNOVATIVE SOLUTIONS, INC. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 |
| Colorado Business Entities | TWG Innovative Solutions, Inc. | 175 W. Jackson Blvd., 8th Floor, Chicago, IL 60604 |
| Iowa Business Entities | TWG INNOVATIVE SOLUTIONS, INC. | 175 W. Jackson Blvd. 8th Floor, Chicago, IL 60604 |
| Vermont Business Registrations | TWG INNOVATIVE SOLUTIONS, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 |
| Washington State Corporations | TWG INNOVATIVE SOLUTIONS, INC. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 |
| 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 |
| RESOURCE DEALER GROUP, INC. | 175 W. Jackson Blvd., 11th Floor, Chicago, IL 60604 | 2003-10-30 |
| STEVENS COMMUNICATIONS, INC. | 175 W. Jackson Blvd., Chicago, IL 60604 | 2000-11-22 |
| 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 |
Please comment or provide details below to improve the information on TWG INNOVATIVE SOLUTIONS, INC..
| 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.