| Entity Name: | AUTOMOTIVE WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 17 Mar 2009 (16 years ago) |
| Document Number: | F09000001087 |
| FEI/EIN Number | 362929627 |
| Address: | 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US |
| Mail Address: | 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL, 60604-3020, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| PEKAREK KEITH M | Director | 175 W JACKSON BLVD., CHICAGO, IL, 606043020 |
| BAUER ASHLEY S | Director | 175 W JACKSON BLVD., CHICAGO, IL, 606043020 |
| Strickland Jeffrey | Director | 175 W JACKSON BLVD., CHICAGO, IL, 606043020 |
| JENNS MARTIN | Director | 175 W JACKSON BLVD., CHICAGO, IL, 606043020 |
| Name | Role | Address |
|---|---|---|
| ARAGON-CRUZ JEANNIE A | Secretary | 11222 QUAIL ROOST DRIVE, MIAMI, FL, 33157 |
| Name | Role | Address |
|---|---|---|
| BAER SAMANTHA M | Treasurer | 175 W JACKSON BLVD., CHICAGO, IL, 606043020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 175 W JACKSON BLVD., 8TH FLOOR, CHICAGO, IL 60604-3020 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-21 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
