Cananwill, Inc. Overview
Cananwill, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 16, 1969 and is approximately fifty-five years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Cananwill, Inc.
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Key People
Who own Cananwill, Inc.
Name | |
---|---|
Christie M. Stengel 2 |
President
CEO
Chief Executive Officer
Director
Chief Executive Officer
|
Capuzzi James M 18 |
President
Director
Chief Executive Officer
|
Paul A. Hagy 118 |
Treasurer
Vice President
Director
|
Cho Julie 29 |
Director
Secretary
Vice President
|
Ley Michelle S 27 |
Director
Assistant Secretary
Assistant Vice Presi
|
Michelle S. Ley 86 |
Director
Assistant Secretary
Assistant Vice Presi
|
Julie Cho 53 |
Director
Secretary
Vice President
|
Lee Phyllis E 26 |
Vice President
Assistant Secretary
|
Domingo Garcia 67 |
Senior Vice Presiden
|
Garcia Domingo 29 |
Senior Vice Presiden
|
Thomas F. Welch 5 |
President
|
Christopher Copestake 2 |
President
CEO
Director
Chief Executive Officer
|
Alan S. Adams 1 |
President
Director
Chief Executive Officer
|
Diane Aigotti 162 |
Treasurer
|
Jennifer L. Kraft 148 |
Director
Secretary
Vice President
|
Ram Padmanabhan 73 |
Director
Secretary
Vice President
|
Matthew Rice 69 |
Director
Secretary
Vice President
|
William J. Sparer 2 |
Secretary
|
Burton Lubow 1 |
Director
Executive Vp
Controller
Assistant
Executive Vice Presi
|
Jeffery S. Owen 1 |
Director
Chief Financial Officer
Senior Vice Presiden
|
Mildred J. Young |
Director
|
Alan S. Admas |
Director
|
Michael R. Pappas 2 |
Senior Vp
Senior Vice Presiden
|
Louis A. Gambetta |
Senior Vp
Chief Information of
Cio
Senior Vice Presiden
|
Kevin M. Bolger |
Senior Vp
|
Jeffery S. Owens |
Senior Vp
|
Richard E. Barry 120 |
Vice President
Assistant Sec.
Law
Vp as-Law
|
Richard L. Vodziak 101 |
Vice President
Assistant Vp
AVP-Taxes
Taxes
|
Harold Le Vaughn Hooks 101 |
Vice President
Taxes
Vp-Taxes
|
Robert E. Lee 57 |
Vice President
Assistant Secretary
|
Paulette Solinski 52 |
Vice President
Assistant Sec.
Assistant Secretary
|
Jeremy W. Faust |
Vice President
|
Waldo G. McMillan |
Vice President
|
Harold S. Hall |
Vice President
|
Jermey W. Faust |
Vice President
|
Laurie A. Conway |
Vice President
|
Craig J. Cheney |
Vice President
|
Joesph Castaldi |
Vice President
|
David Beccaria |
Vice President
|
Joseph F. Newhouse |
Vice President
|
Judy C. Quinton |
Vice President
|
David G. Rudolph |
Vice President
|
Michael A. Rubin |
Vice President
|
William S. Skowronnek |
Vice President
|
Joshua A. Tomei |
Vice President
|
Laurie A. Cronway |
Assistant Vice Presi
|
Thomas A. Marien |
Assistant Vice Presi
Assistant Vp
|
Maria Grano |
Assistant Vice Presi
Assistant Vp
|
Laura Cronin |
Assistant Vice Presi
Assistant Vp
|
Kimberly A. Chenoweth |
Assistant Vice Presi
Assistant Vp
|
Richard G. Skepnek |
Assistant Vice Presi
Assistant Vp
|
Brian R. Steinke |
Assistant Vice Presi
Assistant Vp
|
Lee G. Tocher |
Assistant Vice Presi
Assistant Vp
|
Showing 8 records out of 53
Known Addresses for Cananwill, Inc.
Corporate Filings for Cananwill, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | 836898 |
Date Filed: | Tuesday, August 24, 1976 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 6250406 |
Date Filed: | Wednesday, June 20, 1984 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01275627 |
Date Filed: | Thursday, May 16, 1985 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Terminated |
State: | Nevada |
Foreign State: | California |
State ID: | C3651-1987 |
Date Filed: | Wednesday, May 13, 1987 |
Date Expired: | Friday, December 21, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Pennsylvania |
County: | NEW YORK |
State ID: | 278196 |
Date Filed: | Monday, June 16, 1969 |
DOS Process | C/O Corporation Service Company |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/16/1969 | Name History/Actual | Cananwill Consumer Discount Company | |
6/20/1984 | Application For Certificate Of Authority | ||
2/18/1986 | Change Of Registered Agent/Office | ||
5/13/1987 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
1/28/1992 | Merger | CERTIFICATE OF FACT OF PLAN AND AGREEMENT OF MERGER MERGING COMBINED PREMIUM FINANCE CORP. OF CALIFORNIA (A NEV. CORP.) INTO THIS CORPORATION. TLS | |
6/12/1992 | Amendment | CANANWILL OF CALIFORNIA, INC. TLSB w@ 001 | |
6/22/1992 | Application For Amended Certificate Of Authority | ||
6/25/1992 | Name History/Actual | Cananwill, Inc. | |
6/8/1998 | Annual List | ||
6/10/1998 | Annual List | ||
6/15/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/1/2000 | Annual List | ||
5/29/2001 | Annual List | ||
5/9/2002 | Annual List | ||
10/7/2002 | Change of Registered Agent/Office | ||
10/8/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 RAS | |
5/6/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/24/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
5/16/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/16/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/13/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/7/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/3/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/25/2011 | Annual List | ||
4/19/2012 | Annual List | ||
11/1/2012 | Miscellaneous | ORDER APPROVING VOLUNTARY WITHDRAWAL OF CERTIFICATE OF AUTHORITY | |
12/31/2012 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
200 E Randolph St Chicago, IL 60601
PO Box 8264 Chicago, IL 60680
1234 Market St Philadelphia, PA 19107
Glenview, IL 60025
5600 N River Rd Rosemont, IL 60018
2320 W 238th St Torrance, CA 90501
These addresses are known to be associated with Cananwill, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records