| Name: | CNA WARRANTY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 12 Apr 2013 (12 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 597672 |
| Place of Formation: | ARIZONA |
| File Number: | 597672 |
| Principal Address: | 151 N. FRANKLIN ST. 9TH FLOOR CHICAGO, IL 60606 |
| Mailing Address: | FL 9 151 N FRANKLIN ST CHICAGO, IL 60606-1915 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Albert J. Miralles Jr. | President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2021-03-06 | 2022-03-28 |
| JEFFREY MANUEL | President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Marie Usher | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2022-03-28 |
| Amanda Liebl | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| RYAN HILL | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| Jennie Wong | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| Paul W. Mills | Vice President | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| LEIGH MILLER | Director | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| JEFFREY MANUEL | Director | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| Paul W. Mills | Director | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Amy C. Adams | Treasurer | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kathleen Sulikowski | Secretary | 151 N. FRANKLIN ST., CHICAGO, IL 60606 | 2024-03-17 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005652183 | 2024-03-17 |
| Annual Report | 0005158901 | 2023-03-16 |
| Registered Agent Name/Address Change (mass change) | 0004900041 | 2022-09-12 |
| Annual Report | 0004674672 | 2022-03-28 |
| Annual Report | 0004199960 | 2021-03-06 |
| Annual Report | 0003805977 | 2020-03-07 |
| Annual Report | 0003450312 | 2019-03-12 |
| Annual Report | 0003265719 | 2018-04-24 |
| Annual Report | 0003265718 | 2017-03-28 |
| Annual Report | 0003265717 | 2016-03-21 |
Date of last update: 27 Dec 2024
Sources: Idaho Secretary of State
