| Entity Name: | AIG WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 23 Sep 1996 (29 years ago) |
| Date of dissolution: | 18 Oct 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 18 Oct 2018 (7 years ago) |
| Document Number: | F96000004884 |
| FEI/EIN Number |
383301989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 WEST MADISON STREET, CHICAGO, IL, 60661, US |
| Mail Address: | 175 WATER STREET 15 FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MOSTOFI JAMES | President | 175 WATER STREET, NEW YORK, NY, 10038 |
| KENT TANYA | Secretary | 175 WATER STREET, NEW YORK, NY, 10038 |
| CAULFIELD JUSTIN | Treasurer | 175 WATER STREET, NEW YORK, NY, 10038 |
| GRABEK STEPHEN | Director | 500 WEST MADISON STREET, CHICAGO, IL, 60661 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-10-18 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-18 | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL 60661 | - |
| REGISTERED AGENT CHANGED | 2018-10-18 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-20 | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL 60661 | - |
| NAME CHANGE AMENDMENT | 2013-08-28 | AIG WARRANTY SERVICES, INC. | - |
| NAME CHANGE AMENDMENT | 2010-04-19 | CHARTIS WARRANTY SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2018-10-18 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-23 |
| Name Change | 2013-08-28 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
