| Entity Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 14 Aug 2001 |
| Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. (Company Number CORP_63556718) (ILLINOIS) |
| Business ALEI: | 0688700 |
| Annual report due: | 14 Aug 2024 |
| NAICS code: | 811118 - Other Automotive Mechanical and Electrical Repair and Maintenance |
| Business address: | 4450 Weaver Parkway, WARRENVILLE, IL, 60555, United States |
| Mailing address: | 1 Reynolds Way, Dayton, OH, United States, 45430-1586 |
| Place of Formation: | ILLINOIS |
| E-Mail: | annualreports@reyrey.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Jackson | Director | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Norman Barras | Director | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Bales | Officer | 1 Reynolds Way, Dayton, OH, 45430-1586, United States | 1 Reynolds Way, Dayton, OH, 45430-1586, United States |
| Norman Barras | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Pam Lugo | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Chris Walsh | Officer | 1 Reynolds Way, Dayton, OH, 45430-1586, United States | 1 Reynolds Way, Dayton, OH, 45430-1586, United States |
| Sheri Robinson | Officer | 6700 Hollister St, Houston, TX, 77040-5331, United States | 6700 Hollister St, Houston, TX, 77040-5331, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012654192 | 2024-06-03 | 2024-06-03 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011402164 | 2023-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0010199148 | 2022-07-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810465 | 2021-08-03 | No data | Annual Report | Annual Report | No data |
| 0006951066 | 2020-07-22 | No data | Annual Report | Annual Report | 2020 |
| 0006588032 | 2019-07-01 | No data | Annual Report | Annual Report | 2019 |
| 0006209619 | 2018-07-02 | No data | Annual Report | Annual Report | 2018 |
| 0006150454 | 2018-03-15 | 2018-03-15 | Change of Agent | Agent Change | No data |
| 0005994443 | 2018-01-02 | No data | Interim Notice | Interim Notice | No data |
| 0005975354 | 2017-11-29 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
