Continental Service Plan, Inc.

Company Details

Name:	Continental Service Plan, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	25 Feb 1998 (27 years ago)
Date of Dissolution:	25 Nov 2009 (15 years ago)
Date of Status Change:	25 Nov 2009 (15 years ago)
Identification Number:	000099342
Place of Formation:	NEW JERSEY
Principal Address:	333 S. WABASH AVE. - 28TH FLOOR, CHICAGO, IL, 60604, USA
Mailing Address:	333 S. WABASH, CHICAGO, IL, 60604, USA
Purpose:	ACTS AS AN ADMINISTRATIVE SERVICE COMPANY TO SUPPORT THE SALE AND RECORDING OF SERVICE CONTRACTS.
Fictitious names:	Guarantee Continental, Inc. (trading name, 1998-02-25 - )

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
JOEY H. BECKER	PRESIDENT	4150 N. DRINKWATER BLVD., SUITE 400 SCOTTSDALE, AZ 85251 USA

TREASURER

Name	Role	Address
DENNIS R. HEMME	TREASURER	333 S. WABASH AVE. CHICAGO, IL 60604 USA

SECRETARY

Name	Role	Address
MARY A. RIBIKAWSKIS	SECRETARY	333 S. WABASH AVE. CHICAGO, IL 60604 USA

ASSISTANT VICE PRESIDENT

Name	Role	Address
JERRY F. SLIWA	ASSISTANT VICE PRESIDENT	333 S. WABASH AVE. CHICAGO, IL 60604 USA

SENIOR VICE PRESIDENT

Name	Role	Address
JEAN K. FLEISCHNER	SENIOR VICE PRESIDENT	333 S. WABASH AVE. CHICAGO, IL 60604 USA

DIRECTOR

Name	Role	Address
JOEY H. BECKER	DIRECTOR	4150 N. DRINKWATER BLVD., SUITE 400 SCOTTSDALE, AZ 85251 USA
DONALD OLIVER	DIRECTOR	4150 N. DRINKWATER BLVD., SUITE 400 SCOTTSDALE, AZ 85251 USA
PETER W. WILSON	DIRECTOR	333 S. WABASH AVE. CHICAGO, IL 60604 USA

Filings

Number	Name	File Date
200955223990	Application for Certificate of Withdrawal	2009-11-25
200942364950	Annual Report	2009-02-18
200839296320	Statement of Change of Registered/Resident Agent Office	2008-12-04
200809305670	Annual Report	2008-02-26

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State