| Name: | North American Warranty, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 23 Jul 2014 (11 years ago) |
| Branch of: | North American Warranty, Inc., ILLINOIS (Company Number CORP_69641652) |
| Business ID: | 1045380 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 175 W Jackson Blvd., 8th FloorChicago, IL 60604 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Strickland | Director | 175 W Jackson Blvd., 8th Floor, Chicago, IL 60604-3020 |
| Kyle Lawlor | Director | 850 Ridge Lake Boulevard, Memphis, TN 38120-9451 |
| Martin Jenns | Director | 175 W Jackson Blvd., 8th Floor, Chicago, IL 60604-3020 |
| Name | Role | Address |
|---|---|---|
| Jeffrey Strickland | President | 175 W Jackson Blvd., 8th Floor, Chicago, IL 60604-3020 |
| Name | Role | Address |
|---|---|---|
| Samantha Baer | Treasurer | 175 W Jackson Blvd., 8th Floor, Chicago, IL 60604-3020 |
| Name | Role | Address |
|---|---|---|
| Jeannie Amy Aragon-Cruz | Secretary | 11222 Quail Roost Drive, Miami, FL 33157 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-02 | Annual Report For North American Warranty, Inc. |
| Annual Report | Filed | 2023-04-08 | Annual Report For North American Warranty, Inc. |
| Annual Report | Filed | 2022-04-14 | Annual Report For North American Warranty, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-08 | Annual Report For North American Warranty, Inc. |
| Annual Report | Filed | 2020-04-09 | Annual Report For North American Warranty, Inc. |
| Annual Report | Filed | 2019-04-02 | Annual Report For North American Warranty, Inc. |
| Annual Report | Filed | 2018-04-10 | Annual Report For North American Warranty, Inc. |
| Annual Report | Filed | 2017-03-31 | Annual Report For North American Warranty, Inc. |
| Annual Report | Filed | 2016-04-13 | Annual Report For North American Warranty, Inc. |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
