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ServicePlan, Inc.

Branch

Company Details

Name: ServicePlan, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 11 Jul 2005 (20 years ago)
Branch of: ServicePlan, Inc., ILLINOIS (Company Number CORP_53408443)
Identification Number: 000149231
Place of Formation: ILLINOIS
Principal Address: 175 W JACKSON BLVD 8TH FL, CHICAGO, IL, 60604, USA
Purpose: TO OWN AND OPERATE AN INSURANCE AGENCY AND BROKERAGE BUSINESS. TO TRANSACT ANY OR ALL LAWFUL BUSINESS FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER THE BUSINESS CORPORATION ACT OF THE STATE OF ILLINOIS.
NAICS: 524210 - Insurance Agencies and Brokerages

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 FLOOR 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
MARTIN JENNS DIRECTOR 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA
SAMANTHA BAER DIRECTOR 175 W JACKSON BLVD, 8TH FL CHICAGO, IL 60604 USA
JEFFREY STRICKLAND DIRECTOR 175 W JACKSON BLVD, 8TH FLOOR CHICAGO, IL 60604 USA

Filings

Number Name File Date
202452850990 Annual Report 2024-04-27
202334696700 Annual Report 2023-04-30
202216409260 Annual Report 2022-04-30
202192208710 Annual Report 2021-02-20
202034749850 Annual Report 2020-02-20
201985459180 Annual Report 2019-01-30
201858860820 Annual Report 2018-02-23
201734696060 Annual Report 2017-02-24
201692065410 Annual Report 2016-02-08
201555007960 Annual Report 2015-02-13

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

JEFFREY STRICKLAND

Assurant Dealer Services, Inc. Automotive Warranty Services, Inc. TWG Innovative Solutions, Inc. United Service Protection Corporation American Financial & Automotive Services, Inc. Consumer Program Administrators, Inc. National Product Care Company TWG Home Warranty Services, Inc. Dealer Performance, Inc. North American Warranty, Inc.

SAMANTHA BAER

Automotive Warranty Services, Inc. United Service Protection Corporation Consumer Program Administrators, Inc. National Product Care Company TWG Home Warranty Services, Inc. COAST TO COAST DEALER SERVICES INC. Dealer Performance, Inc. North American Warranty, Inc.

JEANNIE AMY ARAGON-CRUZ

Assurant Dealer Services, Inc. Automotive Warranty Services, Inc. Assurant Insurance Agency, Inc. TWG Innovative Solutions, Inc. United Service Protection Corporation American Financial & Automotive Services, Inc. Federal Warranty Service Corporation Consumer Assist Network Association, Inc. Consumer Program Administrators, Inc. National Product Care Company

MARTIN JENNS

Automotive Warranty Services, Inc. TWG Innovative Solutions, Inc. Consumer Program Administrators, Inc. National Product Care Company TWG Home Warranty Services, Inc. Dealer Performance, Inc. North American Warranty, Inc.

Related by address

175 W JACKSON BLVD 8TH FL, CHICAGO, IL, 60604, USA

Assurant Dealer Services, Inc. Automotive Warranty Services, Inc. TWG Innovative Solutions, Inc. Consumer Program Administrators, Inc. National Product Care Company TWG Home Warranty Services, Inc. Dealer Performance, Inc. North American Warranty, Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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