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ServicePlan, Inc.

Branch

Company Details

Name: ServicePlan, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 07 Mar 2005 (20 years ago)
Branch of: ServicePlan, Inc., ILLINOIS (Company Number CORP_53408443)
Business ID: 868990
State of Incorporation: ILLINOIS
Principal Office Address: 175 W Jackson Blvd, 8th FloorChicago, IL 60604

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Jeffrey Strickland Director 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604
Samantha Baer Director 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604
Martin Jenns Director 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604

President

Name Role Address
Jeffrey Strickland President 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604

Treasurer

Name Role Address
Samantha Baer Treasurer 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604

Secretary

Name Role Address
Jeannie Amy Aragon-Cruz Secretary 11222 Quail Roost Drive, Miami, FL 33157

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-02 Annual Report For ServicePlan, Inc.
Annual Report Filed 2023-04-07 Annual Report For ServicePlan, Inc.
Annual Report Filed 2022-04-14 Annual Report For ServicePlan, 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 ServicePlan, Inc.
Annual Report Filed 2020-04-09 Annual Report For ServicePlan, Inc.
Annual Report Filed 2019-04-01 Annual Report For ServicePlan, Inc.
Annual Report Filed 2018-04-10 Annual Report For ServicePlan, Inc.
Annual Report Filed 2017-03-31 Annual Report For ServicePlan, Inc.
Annual Report Filed 2016-04-13 Annual Report For ServicePlan, Inc.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Jeffrey Strickland

MS DIVERSIFIED CORPORATION AUTOMOTIVE WARRANTY SERVICES, INC. SERVICEPLAN OF FLORIDA, INC. TWG Innovative Solutions, Inc. UNITED SERVICE PROTECTION CORPORATION Consumer Program Administrators, Inc. National Product Care Company TWG Home Warranty Services, Inc American Financial & Automotive Services, Inc. Dealer Performance, Inc.

Samantha Baer

AUTOMOTIVE WARRANTY SERVICES, INC. SERVICEPLAN OF FLORIDA, INC. UNITED SERVICE PROTECTION CORPORATION Consumer Program Administrators, Inc. National Product Care Company TWG Home Warranty Services, Inc Dealer Performance, Inc. North American Warranty, Inc.

Jeannie Amy Aragon-Cruz

MS DIVERSIFIED CORPORATION AUTOMOTIVE WARRANTY SERVICES, INC. SERVICEPLAN OF FLORIDA, INC. TWG Innovative Solutions, Inc. UNITED SERVICE PROTECTION CORPORATION FEDERAL WARRANTY SERVICE CORPORATION Assurant Insurance Agency, Inc. Consumer Assist Network Association, Inc. Consumer Program Administrators, Inc. National Product Care Company

Martin Jenns

MS DIVERSIFIED CORPORATION AUTOMOTIVE WARRANTY SERVICES, INC. SERVICEPLAN OF FLORIDA, 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 FloorChicago, IL 60604

AUTOMOTIVE WARRANTY SERVICES, INC. SERVICEPLAN OF FLORIDA, INC. TWG Innovative Solutions, Inc. Consumer Program Administrators, Inc. TWG Home Warranty Services, Inc

Date of last update: 09 Jan 2025

Sources: Mississippi Secretary of State

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