| Name: | AUTOMOTIVE WARRANTY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 30 Oct 1978 (46 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 190124 |
| Place of Formation: | DELAWARE |
| File Number: | 190124 |
| Principal Address: | 175 W. JACKSON BLVD. 11TH FLOOR CHICAGO, IL 60604 |
| Mailing Address: | 8TH FLOOR 175 W JACKSON BLVD CHICAGO, IL 60604-3020 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| KEITH MICHAEL PEKAREK | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2021-09-29 | No data |
| ANGELA BURGESS | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2020-09-17 | 2021-09-29 |
| MARTIN JENNS | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-10-12 | 2023-10-12 |
| JEFFREY STRICKLAND | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-10-12 | No data |
| ASHLEY SCOTT BAUER | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-10-12 | 2023-10-12 |
| Jeffrey Strickland | Director | 175 W JACKSON BLVD, CHICAGO, IL 60604-3020 | 2024-09-19 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFFREY STRICKLAND | President | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2023-10-12 | 2023-10-12 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SAMANTHA BAER | Treasurer | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-10-12 | 2023-10-12 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005904292 | 2024-09-19 |
| Annual Report | 0005438800 | 2023-10-12 |
| Annual Report | 0004956471 | 2022-10-19 |
| Registered Agent Name/Address Change (mass change) | 0004642682 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468087 | 2021-10-29 |
| Annual Report | 0004429616 | 2021-09-29 |
| Annual Report | 0004006398 | 2020-09-17 |
| Annual Report | 0003610181 | 2019-08-30 |
| Annual Report | 0003325117 | 2018-10-16 |
| Annual Report | 0001676124 | 2017-09-19 |
Date of last update: 16 Jan 2025
Sources: Idaho Secretary of State
