AIG WARRANTY SERVICES, INC. - Florida Company Profile
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| Entity Name: | AIG WARRANTY SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| 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 |
| 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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State