Continental Service Plan, Inc.

Active Chicago, IL

Continental Service Plan, Inc. Overview

Continental Service Plan, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, December 23, 1997 and is approximately twenty-seven years old, as recorded in documents filed with California Secretary 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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Name
Joey H. Becker 5 ~ Background Report ~	Chairman President Chief Executive Officer Director CHAIRMAN & PRESI NonDir NonPres CEO Secretary An of the Board
Kathleen Sulikowski 9 ~ Background Report ~	Treasurer Secretary ASST VP & SECRET NonSec Assistant Vice Presi
Douglas M. Worman 8 ~ Background Report ~	Director Executive Vice Presi
John Loughlin 5 ~ Background Report ~	Director NonDir SENIOR VP & CFO Senior Vp Senior Vice Presiden Chief Financial Officer
James D. Ferrendelli 1 ~ Background Report ~	Director
Marie Usher 8 ~ Background Report ~	Vice President
Jennie J. Wong 7 ~ Background Report ~	Vice President
Amanda K. Liebl 6 ~ Background Report ~	Vice President VP & ASSISTANT T ASSISTANT VP & A
Jeffrey J. Weston 2 ~ Background Report ~	Vice President
Amy C. Adams 14 ~ Background Report ~	Senior Vice Presiden NonTreas Treasurer Vice President
Todd Sands 3 ~ Background Report ~	Senior Vice Presiden Vice President
Mehmood Khan 1 ~ Background Report ~	Senior Vp Chief Info
Brian Loebach 8 ~ Background Report ~	NonDir Director
Amy M. Smith 14 ~ Background Report ~	SENIOR VP & CHIE Vice President Senior Vice Presiden
David Lehman 8 ~ Background Report ~	AVP & ASSISTANT Assistant Secretary
Dawn Juarez 3 ~ Background Report ~	SENIOR VP & ASSI Assistant Secretary R Vp
Ryan Hill 8 ~ Background Report ~	VP & CORPORATE C
Donald Oliver 4 ~ Background Report ~	Executive Director Executive Vice Presi
Dennis R. Hemme 29 ~ Background Report ~	Treasurer
Albert K. Miralles 20 ~ Background Report ~	Treasurer Director
Todd R. Urbon 7 ~ Background Report ~	Treasurer Secretary Vice President Assistant Treasurer
Mary A. Ribikawskis 37 ~ Background Report ~	Secretary
Peter W. Wilson 2 ~ Background Report ~	Director
Sandra Gray 2 ~ Background Report ~	Secretary Vice President
Robert J. Grob 39 ~ Background Report ~	Vice President Assistant Vice Presi Asst Vice President
Jerry F. Sliwa 25 ~ Background Report ~	Vice President
Randall N. Rife ~ Background Report ~	Vice President
Richard C. Ehlers 5 ~ Background Report ~	Associate General Co
Johann D'Costa ~ Background Report ~	COO
Lawrence J. Boysen 17 ~ Background Report ~	Corp Control Ior Vp
Elijah Lidz 1 ~ Background Report ~	Hief Info Security O

Showing 8 records out of 31

Continental Service Plan, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Johann C D&Apos;Costa	Active			Vice President

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F99000005296
Date Filed:	Thursday, October 14, 1999

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	11911106
Date Filed:	Wednesday, January 28, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	New Jersey
State ID:	02063861
Date Filed:	Tuesday, December 23, 1997

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	New Jersey
State ID:	C23493-1999
Date Filed:	Thursday, September 23, 1999
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	New Jersey
County:	NEW YORK
State ID:	2236262
Date Filed:	Monday, March 9, 1998
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
1/28/1998	Application For Certificate Of Authority
3/9/1998	Name History/Actual	Continental Service Plan, Inc.
9/23/1999	Foreign Qualification
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
9/7/2000	Annual List
8/31/2001	Annual List
9/19/2002	Annual List
8/27/2003	Annual List
12/31/2003	Public Information Report (PIR)
8/30/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
8/19/2005	Annual List
12/31/2005	Public Information Report (PIR)
7/19/2006	Annual List
12/31/2006	Public Information Report (PIR)
9/10/2007	Annual List	07-08
12/31/2007	Public Information Report (PIR)
9/8/2008	Annual List
12/31/2008	Public Information Report (PIR)
9/14/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
10/15/2010	Annual List
12/31/2010	Public Information Report (PIR)
10/3/2011	Annual List
12/31/2011	Public Information Report (PIR)
9/13/2012	Annual List
12/31/2012	Public Information Report (PIR)
9/11/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
9/16/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/22/2015	Annual List
12/31/2015	Public Information Report (PIR)
8/24/2016	Annual List
12/31/2016	Public Information Report (PIR)
9/26/2017	Annual List
12/31/2017	Public Information Report (PIR)
8/3/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
12/31/2023	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Tuesday, July 2, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Wednesday, July 17, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Continental Service Plan, Inc.

Active Chicago, IL