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Automotive Warranty Services, Inc.

Company Details

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.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
JEFFREY STRICKLAND PRESIDENT 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA

TREASURER

Name Role Address
SAMANTHA BAER TREASURER 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA

SECRETARY

Name Role Address
JEANNIE AMY ARAGON-CRUZ SECRETARY 11222 QUAIL ROOST DRIVE MIAMI, FL 33157 USA

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 1996-12-27 RYAN WARRANTY SERVICES, INC. Automotive Warranty Services, Inc.

Filings

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