Name: | Automotive Warranty Services, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 24 Sep 1984 (40 years ago) |
Identification Number: | 000031417 |
Place of Formation: | DELAWARE |
Principal Address: | 175 W JACKSON BLVD 8TH FL, CHICAGO, IL, 60604, USA |
Purpose: | WARRANTY & SERVICE CONTRACT PROVIDER |
NAICS: | 541611 - Administrative Management and General Management Consulting Services |
Historical names: |
RYAN WARRANTY SERVICES, INC. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
JEFFREY STRICKLAND | PRESIDENT | 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA |
Name | Role | Address |
---|---|---|
SAMANTHA BAER | TREASURER | 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA |
Name | Role | Address |
---|---|---|
JEANNIE AMY ARAGON-CRUZ | SECRETARY | 11222 QUAIL ROOST DRIVE MIAMI, FL 33157 USA |
Name | Role | Address |
---|---|---|
KEITH MICHAEL PEKAREK | DIRECTOR | 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA |
MARTIN JENNS | DIRECTOR | 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA |
ASHLEY SCOTT BAUER | DIRECTOR | 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA |
JEFFREY STRICKLAND | DIRECTOR | 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 1996-12-27 | RYAN WARRANTY SERVICES, INC. | Automotive Warranty Services, Inc. |
Number | Name | File Date |
---|---|---|
202452850530 | Annual Report | 2024-04-27 |
202334865890 | Annual Report | 2023-05-01 |
202216311130 | Annual Report | 2022-04-29 |
202192049520 | Annual Report | 2021-02-19 |
202034742680 | Annual Report | 2020-02-20 |
201985448210 | Annual Report | 2019-01-30 |
201858853840 | Annual Report | 2018-02-23 |
201734680320 | Annual Report | 2017-02-24 |
201692064170 | Annual Report | 2016-02-08 |
201555006440 | Annual Report | 2015-02-13 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State