AIG WARRANTY SERVICES, INC.
Main Information
| Company Name | AIG WARRANTY SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996100952 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1996-10-17 |
| Original Formation Date | 1996-05-03 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2018-10-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
AIG WARRANTY SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 380139.AIG WARRANTY SERVICES, INC. was formed on Thursday 17th October 1996, so this company age is twenty-seven years, seven months and two days. This company is currently active .
Principal office address of AIG WARRANTY SERVICES, INC. is 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, USA. This address coordinates are: 41° 52' 56" N , 87° 38' 25.9" W.
There are currently five company principals in AIG WARRANTY SERVICES, INC.. They are: director JAMES E. MOSTOFI, secretary TANYA E. KENT, president JAMES E. MOSTOFI, treasurer JUSTIN JEROME WALLS CAULFIELD, director STEPHEN JOSEPH GRABEK. AIG WARRANTY SERVICES, INC. had 1 other name: CHARTIS WARRANTY SERVICES, INC. ().
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more aig companies.
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GPS
Data: 41° 52' 56" N
87° 38' 25.9" W
Address
Principal Office Address: 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JAMES E. MOSTOFI | DIRECTOR | 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, USA |
| View JAMES E. MOSTOFI Full Report » | ||
| TANYA E. KENT | Secretary | 175 Water Street, 15th Floor, New York, NY, 10038, USA |
| View TANYA E. KENT Full Report » | ||
| JAMES E. MOSTOFI | President | 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, USA |
| View JAMES E. MOSTOFI Full Report » | ||
| JUSTIN JEROME WALLS CAULFIELD | Treasurer | 175 WATER STREET, 29TH FLOOR, New York, NY, 10038, USA |
| View JUSTIN JEROME WALLS CAULFIELD Full Report » | ||
| STEPHEN JOSEPH GRABEK | DIRECTOR | 500 WEST MADISON STREET, SUITE 3000, Chicago, IL, 60661, USA |
| View STEPHEN JOSEPH GRABEK Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-10-17 | 1996-10-17 | 0002582831 |
| Miscellaneous | 1996-10-17 | 1996-10-17 | 0002582832 |
| Business Entity Report | 1998-12-22 | 1998-12-22 | 0002582833 |
| Certificate of Assumed Business Name | 1999-11-05 | 1999-11-05 | 0002582834 |
| Business Entity Report | 2001-06-07 | 2001-06-07 | 0002582835 |
| Business Entity Report | 2002-12-18 | 2002-12-18 | 0002582836 |
| Business Entity Report | 2004-11-04 | 2004-11-04 | 0002582837 |
| Business Entity Report | 2006-11-06 | 2006-11-06 | 0002582838 |
| Business Entity Report | 2008-10-09 | 2008-10-09 | 0002582839 |
| Application for Amended Certificate of Authority | 2010-03-02 | 2010-03-02 | 0002582840 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AIG WARRANTY SERVICES AND INSURANCE AGENCY, INC. | 2010-03-02 | 2010-03-02 | 0002582840 |
| CHARTIS WARRANTY SERVICES, INC. | 2013-08-28 | 2013-08-28 | 0002582843 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| EASCO INC | 550 W JACKSON BLVD, CHICAGO, IL, USA | Revoked |
| UNITED STATES GYPSUM COMPANY | 550 W Adams Street, Chicago, IL, 60661, USA | Active |
| CHICAGO PROGRESSIVE MERCHANTILE COMPANY | 625 W JACKSON BLVD, CHICAGO, IL, 60606, USA | Revoked |
| MANUFACTURERS WAREHOUSE INC | 622 W RANDOLPH ST, CHICAGO, IL, USA | Revoked |
| CLAYTON BROWN & ASSOCIATES INC | 500 West Madison Street, Suite 3000, CHICAGO, IL, 60661, USA | Revoked |
| CHICAGO ELEVATOR AND MACHINE COMPANY | 319 S JEFFERSON, CHICAGO, IL, USA | Revoked |
| WILLIAM A POPE COMPANY | 571 W JACKSON BLVD, CHICAGO, IL, 60606, USA | Revoked |
| HARTER CORPORATION | 500 w. monroe st., CHICAGO, IL, 60661, USA | Withdrawn |
| MOTOROLA COMMUNICATIONS AND ELECTRONICS INC | 500 West Monroe Street, Chicago, IL, 60661, USA | Active |
| MOTOROLA SOLUTIONS, INC. | 500 W MONROE ST, Chicago, IL, 60661, USA | Active |
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