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CANANWILL, INC.

Company Details

Name: CANANWILL, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 28 Apr 1987 (38 years ago)
Financial Date End: 30 Apr 2025
Entity Number: 261137
Place of Formation: CALIFORNIA
File Number: 261137
Principal Address: 200 E RANDOLPH ST CHICAGO, IL 60601
Mailing Address: FL 8 200 E RANDOLPH ST CHICAGO, IL 60601-6419

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On
JULIE CHO Secretary 200 E RANDOLPH ST, CHICAGO, IL 60601 2021-04-22
COLBY E. ALEXIS Secretary 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17

President

Name Role Address Appointed On
Doreen M. Rothstein President 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17

Director

Name Role Address Appointed On
COLBY E. ALEXIS Director 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17
MICHELLE S LEY Director 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17
ROBERT E. LEE III Director 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17

Treasurer

Name Role Address Appointed On
PAUL A. HAGY Treasurer 200 E RANDOLPH ST, CHICAGO, IL 60601-6419 2024-04-17

Filing

Filing Name Filing Number Filing date
Annual Report 0005695766 2024-04-17
Annual Report 0005208193 2023-04-21
Annual Report 0004711818 2022-04-21
Registered Agent Name/Address Change (mass change) 0004642769 2022-03-08
Registered Agent Name/Address Change (mass change) 0004468174 2021-10-29
Annual Report 0004254088 2021-04-22
Annual Report 0003847773 2020-04-17
Annual Report 0003482445 2019-04-18
Annual Report 0002007095 2018-04-11
Annual Report 0002007093 2017-04-19

Related by officers

CORPORATION SERVICE COMPANY

TRG SETTLEMENT SERVICES, LLP JAMES COURT ASSOCIATES WALKER SAND AND GRAVEL, LTD. CO. RSM US LLP NISSAN EXTENDED SERVICES NORTH AMERICA, G.P. BROJO, A LIMITED PARTNERSHIP DELOITTE & TOUCHE LLP DELOITTE LLP POTANDON PRODUCE L.L.C. DELOITTE TAX LLP

JULIE CHO

AON CONSULTING, INC. JOHNSON ROONEY WELCH, INC. FINANCIAL ADVISORY AND LITIGATION CONSULTING SERVICES, INC. AON RISK SERVICES, INC. OF FLORIDA AON SERVICE CORPORATION ARM INTERNATIONAL CORP

Doreen M. Rothstein

AON PREMIUM FINANCE, LLC

COLBY E. ALEXIS

AON CONSULTING, INC. JOHNSON ROONEY WELCH, INC. PROTECTIVE MARKETING ENTERPRISES, INC. AON EDGE INSURANCE AGENCY, INC. FINANCIAL ADVISORY AND LITIGATION CONSULTING SERVICES, INC. Aon Investments USA Inc.

PAUL A. HAGY

PROTECTIVE MARKETING ENTERPRISES, INC.

MICHELLE S LEY

PROTECTIVE MARKETING ENTERPRISES, INC. FINANCIAL ADVISORY AND LITIGATION CONSULTING SERVICES, INC. AON RISK SERVICES, INC. OF FLORIDA SPECIALTY BENEFITS, INC. COVERWALLET, INC. AON RISK SERVICES SOUTHWEST, INC SCRITCH INC. AON CONSULTING, INC.

Related by address

200 E RANDOLPH ST CHICAGO, IL 60601

AON PREMIUM FINANCE, LLC ASPN INSURANCE AGENCY, LLC AON CONSULTING, INC. AON SERVICE CORPORATION JOHNSON ROONEY WELCH, INC. ALLIANCE HEALTHCARD OF FLORIDA, INC. CUSTOM BENEFIT PROGRAMS, INC. AON RISK SERVICES, INC. OF MARYLAND HUNTINGTON T. BLOCK INSURANCE AGENCY, INC.

FL 8 200 E RANDOLPH ST CHICAGO, IL 60601-6419

ALLIED NORTH AMERICA INSURANCE BROKERAGE OF CALIFORNIA, LLC AON PREMIUM FINANCE, LLC ALLIED NORTH AMERICA INSURANCE BROKERAGE OF LOS ANGELES, LLC AON CONSULTING, INC. AON CONSULTING & INSURANCE SERVICES Aon Investments USA Inc. AON RISK SERVICES, INC. OF FLORIDA SPECIALTY BENEFITS, INC. AON RISK SERVICES, INC. OF MARYLAND

Date of last update: 08 Dec 2024

Sources: Idaho Secretary of State

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