| Name: | NORTH AMERICAN WARRANTY, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 23 Jul 2014 (10 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Branch of: | NORTH AMERICAN WARRANTY, INC., ILLINOIS (Company Number CORP_69641652) |
| Entity Number: | 611479 |
| Place of Formation: | ILLINOIS |
| File Number: | 611479 |
| Principal Address: | 175 W JACKSON BLVD 8TH FLOOR CHICAGO, IL 60604 |
| Mailing Address: | 175 W JACKSON BLVD LBBY 8 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 |
|---|---|---|---|---|
| MARTIN JENNS | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-07-20 | No data |
| JEFFREY STRICKLAND | Director | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-07-20 | No data |
| KYLE LAWLOR | Director | 850 RIDGE LAKE BLVD, MEMPHIS, TN 38120 | 2023-07-20 | No data |
| EMILY SNAPP | Director | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 | 2020-07-15 | 2021-07-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| SAMANTHA BAER | Treasurer | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-07-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL 33157 | 2021-07-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEFFREY STRICKLAND | President | 175 W JACKSON BLVD LBBY 8, CHICAGO, IL 60604-3020 | 2023-07-20 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005833319 | 2024-07-31 |
| Annual Report | 0005327326 | 2023-07-20 |
| Annual Report | 0004821066 | 2022-07-13 |
| Registered Agent Name/Address Change (mass change) | 0004645104 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004470539 | 2021-10-29 |
| Annual Report | 0004348874 | 2021-07-14 |
| Annual Report | 0003940177 | 2020-07-15 |
| Annual Report | 0003563510 | 2019-07-11 |
| Annual Report | 0003281448 | 2018-07-02 |
| Annual Report | 0003281447 | 2017-07-12 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
