| Entity Name: | AIG WARRANTY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Oct 1996 |
| Business ALEI: | 0546795 |
| Annual report due: | 27 Oct 2019 |
| Business address: | 175 WATER STREET 15TH FLOOR, NEW YORK, NY, 10038 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TANYA KENT | Officer | 175 WATER STREET, 15TH FLOOR, NEW YORK, NY, 10038, United States | 175 WATER STREET, 15TH FLOOR, NEW YORK, NY, 10038, United States |
| JUSTIN CAULFIELD | Officer | 175 WATER STREET, 29TH FLOOR, NEW YORK, NY, 10038, United States | 1271 Avenue of the Americas. 37th Flooe, New York, NY, 10020, United States |
| JAMES MOSTOFI | Officer | 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States | 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, United States |
| KEVIN CALLAHAN | Officer | 650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, 47130, United States | 15 WESTMERE AVENUE, ROWAYTON, CT, 06853, United States |
| JULIAN CHAPMAN | Officer | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, United States | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, United States |
| STEPHEN GRABEK | Officer | 500 WEST MADISON ST, STE 3000, CHICAGO, IL, 60661, United States | 500 WEST MADISON ST, STE 3000, CHICAGO, IL, 60661, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CHARTIS WARRANTY SERVICES, INC. | AIG WARRANTY SERVICES, INC. | 2013-08-28 |
| Name change | AIG WARRANTY SERVICES AND INSURANCE AGENCY, INC. | CHARTIS WARRANTY SERVICES, INC. | 2010-03-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006261916 | 2018-10-18 | 2018-10-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0006244039 | 2018-09-10 | No data | Annual Report | Annual Report | 2018 |
| 0005919179 | 2017-09-01 | No data | Annual Report | Annual Report | 2017 |
| 0005656653 | 2016-09-22 | No data | Annual Report | Annual Report | 2016 |
| 0005394420 | 2015-09-10 | No data | Annual Report | Annual Report | 2015 |
| 0005195975 | 2014-10-07 | No data | Annual Report | Annual Report | 2014 |
| 0004948841 | 2013-09-24 | No data | Annual Report | Annual Report | 2013 |
| 0004933917 | 2013-08-28 | 2013-08-28 | Amendment | Amend Name | No data |
| 0004715059 | 2012-09-12 | No data | Annual Report | Annual Report | 2012 |
| 0004455212 | 2011-10-07 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
