AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Main Information
| Company Name | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2001071600671 |
| Company Status | Active |
| Domicile State | Illinois |
| Creation Date | 2001-07-12 |
| Original Formation Date | 1998-07-06 |
| Inactive Date | 2024-05-06 |
| Report Due Date | 2017-07-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION |
About Company
AMERICAN GUARDIAN WARRANTY SERVICES, INC. operates as a Foreign For-Profit Corporation with business ID 507312.AMERICAN GUARDIAN WARRANTY SERVICES, INC. was formed on Thursday 12th July 2001, so this company age is twenty-two years, nine months and twenty-five days. This company is currently active .
Principal office address of AMERICAN GUARDIAN WARRANTY SERVICES, INC. is 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA. This address coordinates are: 41° 48' 18.4" N , 88° 9' 40" W.
There are currently three company principals in AMERICAN GUARDIAN WARRANTY SERVICES, INC.. They are: secretary Steven Freedman, treasurer Richard S Simmons, president Rogers P. Freedlund Jr.. This company agent is CT CORPORATION. According to the register, this agent type is Individual.
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GPS
Data: 41° 48' 18.4" N
88° 9' 40" W
Address
Principal Office Address: 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION |
| Type | Individual |
| Address | 150 West Market Street, Suite 800, INDIANAPOLIS, IN, 46204 - , USA |
| CT CORPORATION | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Steven Freedman | Secretary | 4450 Weaver Parkway, Suite 200, Warrenville, IL, 60555, USA |
| View Steven Freedman Full Report » | ||
| Richard S Simmons | Treasurer | 4450 Weaver Parkway, Suite 200, Warrenville, IL, 60555, USA |
| View Richard S Simmons Full Report » | ||
| Rogers P. Freedlund Jr. | President | 4450 Weaver Parkway, Suite 200, Warrenville, IL, 60555, USA |
| View Rogers P. Freedlund Jr. Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-07-12 | 2001-07-12 | 0003318744 |
| Business Entity Report | 2003-09-17 | 2003-09-17 | 0003318745 |
| Business Entity Report | 2005-05-24 | 2005-05-24 | 0003318746 |
| Business Entity Report | 2007-07-17 | 2007-07-17 | 0003318747 |
| Business Entity Report | 2009-05-01 | 2009-05-01 | 0003318748 |
| Business Entity Report | 2011-05-11 | 2011-05-11 | 0003318749 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003318750 |
| Business Entity Report | 2013-06-25 | 2013-06-25 | 0003318751 |
| Business Entity Report | 2015-05-26 | 2015-05-26 | 0003318752 |
| Certificate of Assumed Business Name | 2015-11-09 | 2015-11-09 | 0003318753 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| PLYMOUTH TUBE COMPANY | 29 W 150 WARRENVILLE RD, WARRENVILLE, IL, 60555, USA | Active |
| BECK BUS TRANSPORTATION CORP | 4300 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA | Active |
| ARCO MARKETING SERVICES, INC. | 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA | Withdrawn |
| INVESTIGATIVE VISUAL SERVICES, INC. | 28 W. 021 Galusha, WARRENVILLE, IL, 60555, USA | Revoked |
| OMEGA OIL COMPANY | 4101 WINFIELD RD, 2E, 230P, WARRENVILLE, IL, 60555, USA | Revoked |
| AMERICAN GUARDIAN WARRANTY SERVICES, INC. | 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA | Active |
| ALLIANCE REHAB, INC. | 28100 TORCH PKWY, STE 600, WARRENVILLE, IL, 60555, USA | Active |
| INTERNATIONAL TRUCK INTELLECTUAL PROPERTY COMPANY, LLC | 4201 WINFIELD RD, WARRENVILLE, IL, 60555, USA | Revoked |
| D.A. STUART COMPANY | 4580 WEAVER PKWY, WARRENVILLE, IL, 60555, USA | Revoked |
| PERFORMANCE PROPERTIES NETWORK II, L.L.C. | 27475 FERRY RD, WARRENVILLE, IL, 60555 - 3808, USA | Revoked |
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