Entity Name: | AIG WARRANTYGUARD, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 14 Feb 1997 (Companies founded in February 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: 11 Nov 2024
Sources: Connecticut's Official State Website