| Entity Name: | AIG WARRANTYGUARD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Feb 1997 |
| Business ALEI: | 0555099 |
| Annual report due: | 14 Feb 2025 |
| NAICS code: | 524298 - All Other Insurance Related Activities |
| Business address: | 500 WEST MADISON STREET SUITE 3000, CHICAGO, IL, 60661, United States |
| Mailing address: | 500 WEST MADISON STREET SUITE 3000, CHICAGO, IL, United States, 60661 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Troy Otte | Director | 500 WEST MADISON STREET SUITE 3000, CHICAGO, IL, 60661, United States | 500 WEST MADISON STREET SUITE 3000, CHICAGO, IL, 60661, United States |
| Jessica M. Mann | Director | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States |
| Jody Brauns | Director | 650 Missouri St, Jeffersonville, IN, 47130, United States | 650 Missouri St, Jeffersonville, IN, 47130, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jody Brauns | Officer | 650 Missouri St, Jeffersonville, IN, 47130, United States | 650 Missouri St, Jeffersonville, IN, 47130, United States |
| Tanya E. Kent | Officer | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States |
| Cecile Weis | Officer | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 Avenue of the Americas, 37 Floor, New York, NY, 10020, United States |
| Jonathan G. Kyriakakis | Officer | 1271 Avenue of the Americas Fl 37, New York, NY, 10020-1304, United States | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR, NEW YORK, NY, 10020, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CHARTIS WARRANTYGUARD, INC. | AIG WARRANTYGUARD, INC. | 2013-08-29 |
| Name change | AIG WARRANTYGUARD, INC. | CHARTIS WARRANTYGUARD, INC. | 2010-04-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012183327 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011265083 | 2023-01-27 | No data | Annual Report | Annual Report | No data |
| BF-0010312498 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| BF-0010457044 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007143417 | 2021-02-10 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006723078 | 2020-01-15 | No data | Annual Report | Annual Report | 2020 |
| 0006334652 | 2019-01-24 | No data | Annual Report | Annual Report | 2019 |
| 0006000373 | 2018-01-10 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
