AIG WARRANTYGUARD, INC.
Main Information
| Company Name | AIG WARRANTYGUARD, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997030526 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 1997-03-07 |
| Original Formation Date | 1996-02-26 |
| Inactive Date | 2024-05-17 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | Corporation Sevice Company |
About Company
AIG WARRANTYGUARD, INC. operates as a Foreign For-Profit Corporation with business ID 488174.AIG WARRANTYGUARD, INC. was formed on Friday 7th March 1997, so this company age is twenty-seven years, two months and sixteen days. This company is currently active .
Principal office address of AIG WARRANTYGUARD, 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 WARRANTYGUARD, INC.. They are: director JAMES E. MOSTOFI, director VINCENZO F. AMENDOLA, president JAMES E. MOSTOFI, secretary TANYA E. KENT, director STEPHEN JOSEPH GRABEK. AIG WARRANTYGUARD, INC. had 1 other name: CHARTIS WARRANTYGUARD, INC. ().
This company agent is Corporation Sevice Company. According to the register, this agent type is Individual.
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 Sevice Company |
| Type | Individual |
| Address | 251 E Ohio St, STE 500, INDPLS, IN, 46204 - 0000, |
| Corporation Sevice 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 » | ||
| VINCENZO F. AMENDOLA | Director | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, USA |
| View VINCENZO F. AMENDOLA Full Report » | ||
| JAMES E. MOSTOFI | President | 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 » | ||
| 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 | 1997-03-07 | 1997-03-07 | 0003219751 |
| Business Entity Report | 1999-04-22 | 1999-04-22 | 0003219752 |
| Business Entity Report | 2001-06-07 | 2001-06-07 | 0003219753 |
| Business Entity Report | 2003-03-27 | 2003-03-27 | 0003219754 |
| Business Entity Report | 2005-03-29 | 2005-03-29 | 0003219755 |
| Business Entity Report | 2007-02-06 | 2007-02-06 | 0003219756 |
| Business Entity Report | 2009-04-09 | 2009-04-09 | 0003219757 |
| Application for Amended Certificate of Authority | 2010-04-01 | 2010-04-01 | 0003219758 |
| Business Entity Report | 2011-03-17 | 2011-03-17 | 0003219759 |
| Business Entity Report | 2013-03-28 | 2013-03-28 | 0003219760 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| AIG WARRANTYGUARD, INC. | 2010-04-01 | 2010-04-01 | 0003219758 |
| CHARTIS WARRANTYGUARD, INC. | 2013-08-29 | 2013-08-29 | 0003219761 |
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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