| Entity Name: | AIG WARRANTYGUARD, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Feb 1997 (28 years ago) |
| Document Number: | F97000000779 |
| FEI/EIN Number | 133878133 |
| Address: | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, US |
| Mail Address: | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Brauns Jody | President | 650 Missouri Street, Jeffersonville, IN, 47130 |
| Name | Role | Address |
|---|---|---|
| Weis Cecile | Secretary | 1271 Avenue of the Americas, New York, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| Kyriakakis Jonathan G | Treasurer | 1271 Avenue of the Americas, New York, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| Otte Troy | Director | 500 WEST MADISON STREET, CHICAGO, IL, 60661 |
| Mann Jessica M | Director | 1271 Avenue of the Americas, New York, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| Kent Tanya | Asst | 1271 Avenue of the Americas, New York, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2013-08-29 | AIG WARRANTYGUARD, INC. | No data |
| NAME CHANGE AMENDMENT | 2010-04-01 | CHARTIS WARRANTYGUARD, INC. | No data |
| REINSTATEMENT | 2002-12-23 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
