| Entity Name: | APPLIED WARRANTY AND INSURANCE SERVICES, LLC |
| Jurisdiction: | Illinois |
| Entity Type: | Limited Liability Company |
| Status: | Goodstanding |
| Date Formed: | 27 Jun 2019 |
| Company Number: | LLC_07589719 |
| File Number: | 07589719 |
| Type of Management: | Manager Managed |
| Date Status Change: | 07 May 2024 |
| Address | 10805 OLD MILL ROAD, OMAHA, 68154, NE |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2019-06-27 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| MENZIES, STEVEN, 10805 OLD MILL ROAD, OMAHA, NE, 68154 | Manager | 2024-05-07 |
| SILVER, JEFFREY, 10805 OLD MILL ROAD, OMAHA, NE, 68154 | Manager | 2024-05-07 |
| AU HOLDING COMPANY, INC., 10805 OLD MILL ROAD, OMAHA, NE, 68154 | Manager | 2024-05-07 |
| KATO HOLDINGS, LLC, 770 CLAUGHTON ISLAND DR, SUITE 604, MIAMI, FL, 33131 | Manager | 2024-05-07 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| APPLIED WARRANTY SERVICES | Assumed name | 2022-04-20 | No data | No data | No data |
| Name | Change Date |
|---|---|
| GENERALI WARRANTY SERVICES, LLC | 2022-02-22 |
Date of last update: 23 Dec 2024
