TWG WARRANTY GROUP, INC. (UBI# 601521457) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is February 1, 1994. The entity status is Active.
Unified Business Identifier (UBI) | 601521457 |
Business Name | TWG WARRANTY GROUP, INC. |
Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Registered Agent Name | CORPORATION SERVICE COMPANY |
Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
Category | Regular Corporation (REG) |
Business Type | PROFIT |
Business Type Description | FOREIGN PROFIT CORPORATION |
Incorporation State | ILLINOIS |
Incorporation Date | 1994-02-01 |
Expiration Date | 2021-02-28 |
Duration | PERPETUAL |
Record Status | Active |
Name | Role | Address |
---|---|---|
Jeannie Amy Aragon-cruz | ||
John D Laudenslager | ||
Kyle Lawlor | ||
Rebekah Susan Biondo |
Document Type | Completed Date |
---|---|
Amendment | 2006-10-30, 1995-08-11 |
ANNUAL REPORT | 2020-01-07, 2019-01-28, 2018-01-23, 2017-01-17, 2016-01-14, 2015-01-14, 2014-02-07, 2013-01-28, 2012-01-25, 2011-02-03, 2010-01-27, 2009-02-25, 2008-01-31, 2007-02-21, 2006-02-01, 2005-02-03, 2004-02-26, 2003-02-14, 2002-02-21, 2002-02-15, 2001-03-07, 2000-02-18, 1999-02-26 |
ARDUEDATE | 2020-01-01, 2019-01-01, 2018-01-01 |
COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
FOREIGN REGISTRATION STATEMENT | 1994-02-01 |
Statement of Change | 2016-05-16, 2002-10-07 |
Street Address |
175 W JACKSON BLVD 8TH FLOOR |
City | CHICAGO |
State | IL |
Zip Code | 60604 |
Corporation Name | Office Address | Agent | Incorporation |
---|---|---|---|
Netcredit Finance, LLC | 175 W Jackson Blvd, Ste. 1000, Chicago, IL 60604-2863 | C T Corporation System | 2017-12-18 |
Dealer Performance, Inc. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604 | Corporation Service Company | 2008-02-25 |
Efr 2016-1, LLC | 175 W Jackson Blvd, Ste 1000, Chicago, IL 60604-2863 | C T Corporation System | 2017-12-18 |
Headway Capital, LLC | 175 W Jackson Blvd, # 1000, Chicago, IL 60604 | C T Corporation System | 2015-08-07 |
Cnu of Washington, LLC | 175 W Jackson Blvd, Ste 1000, Chicago, IL 60604-2863 | C T Corporation System | 2006-06-22 |
Twg Home Warranty Services, Inc. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
Consumer Program Administrators, Inc. | 175 W Jackson Blvd, 8th Fl, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
Service Saver, Incorporated | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
National Product Care Company | 175 W Jackson Blvd, 8th Fl, Chicago, IL 60604-3020 | Corporation Service Company | 2005-03-22 |
Twg Innovative Solutions, Inc. | 175 W Jackson Blvd, 8th Floor, Chicago, IL 60604-3020 | Corporation Service Company | 1997-02-12 |
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North American Warranty, Inc. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 | Corporation Service Company | 2014-07-24 |
Automotive Warranty Services, Inc. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 | Corporation Service Company | 1996-10-02 |
Serviceplan, Inc. | 175 W Jackson Blvd, 8th Fl, Chicago, IL 60604-3020 | Corporation Service Company | 1996-04-18 |
Resource Dealer Group, Inc. | 175 W Jackson Blvd Lbby 8, Chicago, IL 60604-3020 | Corporation Service Company | 1976-09-03 |
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Expleo Technology Usa, Inc. | 111 W Jackson Blvd Ste 1700, Chicago, IL 60604-3597 | C T Corporation System | 2020-01-06 |
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Arrowstream Software, LLC | 141 W Jackson Blvd Ste 1310a, Chicago, IL 60604-3122 | C T Corporation System | 2019-06-04 |
Apex Crypto LLC | 141 W Jackson Blvd,ste 500, Chicago, IL 60604 | C T Corporation System | 2019-03-04 |
Fusion Business Solutions Inc | 332 S Michigan Ave, Suite F506, Chicago, IL 60604 | Corporation Service Company | 2019-01-23 |
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Name | Role | Address |
---|---|---|
Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
Jeannie Amy Aragon-cruz | ||
John D Laudenslager | ||
Kyle Lawlor | ||
Rebekah Susan Biondo |
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Data Provider | Washington State Secretary of State |
Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.