AUTOMOTIVE WARRANTY SERVICES, INC.
175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL
Subject AUTOMOTIVE WARRANTY SERVICES, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 302891 and its seat is at 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL. The company was established on 10th October 1994 and its actual status is Active.
| Entity Name | AUTOMOTIVE WARRANTY SERVICES, INC. |
|---|---|
| Entity Number | 302891 |
| Status | Active |
|---|---|
| Incorporation Date | 10th October 1994 |
| Business Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Mailing Address | 175 W. JACKSON BLVD., 11TH FLOOR, CHICAGO, 60604, IL |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | AUTOMOTIVE WARRANTY SERVICES, INC. |
The company and its activities are actually managed by 11 persons with the responsibility of its market actions. Persons written in the register are AARON E LUNT, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, BARRY S MITTENTHAL, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, CHARLES A ROBINSON IV, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, DIANA M CHAFEY, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, EDWARD H WAGNER, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, KEVIN P DIAMOND, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, STEPHEN W BARRETT, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, THOMAS W WARSOP III, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, JOHN J PARK, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, JUSTIN C THOMAS, who’s seat is at 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
AARON E LUNT
| Role | Principal |
|---|---|
| Title | ASSISTANT VICE PRESIDENT |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
BARRY S MITTENTHAL
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
CHARLES A ROBINSON IV
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
DIANA M CHAFEY
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
EDWARD H WAGNER
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
KEVIN P DIAMOND
| Role | Principal |
|---|---|
| Title | TREASURER / VP |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
STEPHEN W BARRETT
| Role | Principal |
|---|---|
| Title | VP |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
THOMAS W WARSOP III
| Role | Principal |
|---|---|
| Title | PRESIDENT / DIRECTOR |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
JOHN J PARK
| Role | Principal |
|---|---|
| Title | CFO |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
JUSTIN C THOMAS
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
| Business Address | 175 W JACKSONVILLE BLVD, 11TH FLOOR, CHICAGO, 60604, IL |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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