Entity Summary
ID Number: 000798689    
Summary for:  CNA Warranty Services, Inc.
The exact name of the Foreign Corporation:   CNA Warranty Services, Inc.
Entity type:   Foreign Corporation
Identification Number: 000798689
Date of Qualification in Rhode Island:   05-01-2013 Effective Date:   05-01-2013
Organized under the laws of: State: AZ Country: USA
The location of the Principal Office:
         
Address: 151 N. FRANKLIN ST.
City or Town, State, Zip, Country: CHICAGO,   IL   60606   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
ASSISTANT VICE PRESIDENT & SECRETARYKATHLEEN SULIKOWSKI 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
ASSISTANT SECRETARYDAVID B. LEHMAN 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
VICE PRESIDENTMARIE USHER 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
VICE PRESIDENTRYAN HILL 151 N. FRANKLIN ST CHICAGO, IL 60606 USA
VICE PRESIDENTJENNIE WONG 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
ASSISTANT VICE PRESIDENTJEFFREY MANUEL 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
DIRECTORJEFFREY MANUEL 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
ASSISTANT VICE PRESIDENT & ASSISTANT TREASURERAMANDA LIEBL 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
SVP & TREASURERAMY C. ADAMS 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
VICE PRESIDENTPAUL W. MILLS 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
SENIOR VICE PRESIDENT & CORPORATE CONTROLLERAMY M SMITH 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
DIRECTORLEIGH MILLER 151 N. FRANKLIN ST CHICAGO, IL 60606 USA
DIRECTORPAUL W. MILLS 151 N. FRANKLIN ST. CHICAGO, IL 60606 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 1.00003,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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