| Entity Name: | AIG WARRANTYGUARD AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Aug 1996 (28 years ago) |
| Document Number: | P96000066353 |
| FEI/EIN Number | 133921628 |
| Address: | 70 PINE STREET, NEW YORK, NY, 10270 |
| Mail Address: | 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| FRANKEL MATTHEW | Chief Operating Officer | 175 WATER STREET, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| TUCK ELIZABETH M | Secretary | 70 PINE STREET, NEW YORK, NY, 10270 |
| Name | Role | Address |
|---|---|---|
| JACOBSON ROBERT P | Treasurer | 175 WATER STREET, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JACOBSON ROBERT P | Director | 175 WATER STREET, NEW YORK, NY, 10038 |
| GOLODNER LAWRENCE S | Director | 70 PINE STREET, NEW YORK, NY, 10270 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-04-25 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-10-28 | AIG WARRANTYGUARD AGENCY, INC. | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
