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AIG WARRANTYGUARD, INC. - Florida Company Profile

Company Details

Entity Name: AIG WARRANTYGUARD, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Feb 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 29 Aug 2013 (12 years ago)
Document Number: F97000000779
FEI/EIN Number 133878133

Federal Employer Identification (FEI) Number assigned by the IRS.
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

Key Officers & Management

Name Role Address
Brauns Jody President 650 Missouri Street, Jeffersonville, IN, 47130
Weis Cecile Secretary 1271 Avenue of the Americas, New York, NY, 10020
Kyriakakis Jonathan G Treasurer 1271 Avenue of the Americas, New York, NY, 10020
Otte Troy Director 500 WEST MADISON STREET, CHICAGO, IL, 60661
Mann Jessica M Director 1271 Avenue of the Americas, New York, NY, 10020
Kent Tanya Asst 1271 Avenue of the Americas, New York, NY, 10020
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-04-23 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL 60661 -
CHANGE OF MAILING ADDRESS 2014-04-23 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL 60661 -
NAME CHANGE AMENDMENT 2013-08-29 AIG WARRANTYGUARD, INC. -
NAME CHANGE AMENDMENT 2010-04-01 CHARTIS WARRANTYGUARD, INC. -
REINSTATEMENT 2002-12-23 - -
REVOKED FOR ANNUAL REPORT 2000-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-20

Companies related by officers

Brauns Jody

AIG WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1999 )
SNW INSURANCE AGENCY, LLC - Active
Foreign Limited Liability Co. (2010 )
SERVICE NET WARRANTY, LLC - Active
Foreign Limited Liability Co. (2015 )
SERVICE NET SOLUTIONS OF FLORIDA LLC - Active
Florida Limited Liability Co. (2001 )

Weis Cecile

TRAVEL GUARD GROUP, INC. - Active
Foreign Profit (1998 )
AIG WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1999 )
GLOBAL LOSS PREVENTION, INC. - Active
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GLATFELTER INSURANCE COMPANY - Active
Foreign Profit (1978 )
PEARCE & PEARCE, INC. - Inactive
Foreign Profit (2007 - 2023)
LIVETRAVEL INC. - Active
Foreign Profit (2008 )
HDI-HEALTH DIRECT, INC. - Active
Foreign Profit (1999 )

Kyriakakis Jonathan G

AIG CLAIMS, INC. - Active
Foreign Profit (1978 )
AIG WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1999 )
GLOBAL LOSS PREVENTION, INC. - Active
Foreign Profit (2017 )
AIG INSURANCE MANAGEMENT SERVICES, INC. - Active
Foreign Profit (2022 )
RISK SPECIALISTS COMPANIES INSURANCE AGENCY, INC. - Active
Foreign Profit (2007 )
GLATFELTER INSURANCE COMPANY - Active
Foreign Profit (1978 )
PEARCE & PEARCE, INC. - Inactive
Foreign Profit (2007 - 2023)
LEXINGTON SPECIALTY INSURANCE AGENCY, INC. - Active
Foreign Profit (2020 )

Otte Troy

SNW INSURANCE AGENCY, LLC - Active
Foreign Limited Liability Co. (2010 )
SERVICE NET WARRANTY, LLC - Active
Foreign Limited Liability Co. (2015 )

Mann Jessica M

TRAVEL GUARD GROUP, INC. - Active
Foreign Profit (1998 )
AIG WARRANTY SERVICES OF FLORIDA, INC. - Active
Domestic Profit (1999 )
SNW INSURANCE AGENCY, LLC - Active
Foreign Limited Liability Co. (2010 )
SERVICE NET WARRANTY, LLC - Active
Foreign Limited Liability Co. (2015 )
LIVETRAVEL INC. - Active
Foreign Profit (2008 )
SERVICE NET SOLUTIONS OF FLORIDA LLC - Active
Florida Limited Liability Co. (2001 )

Kent Tanya

TRAVEL GUARD GROUP, INC. - Active
Foreign Profit (1998 )
LIVETRAVEL INC. - Active
Foreign Profit (2008 )

CORPORATION SERVICE COMPANY

SCS ASSET CORPORATION - Inactive
Domestic Profit (1989 - 2002)
B-C INSURANCE, LLC - Inactive
Florida Limited Liability Co. (2005 - 2009)
CONCORD AZTEC POMPANO INVESTOR, LLC - Inactive
Florida Limited Liability Co. (2009 - 2016)
DT CAPITAL, LLC - Inactive
Florida Limited Liability Co. (2007 - 2008)
R & R ENTERPRISES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2012)
PATRICK PRESERVE GP, LLC - Inactive
Florida Limited Liability Co. (2015 - 2017)
BELLA PROPERTY INVESTMENT, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
NEWKIRK LARLOOSA L.P. - Inactive
Foreign Limited Partnership (2001 - 2008)
COLCHESTER AVIATION, LLC - Inactive
Foreign Limited Liability Co. (2013 - 2018)
MT. PLEASANT CAPACITY AGENCY, LLC - Active
Foreign Limited Liability Co. (2014 )

Companies related by address

No other companies in our directory share the same address as AIG WARRANTYGUARD, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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