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AMERICAN GUARDIAN INSURANCE SERVICS, INC.

Company Details

Entity Name: AMERICAN GUARDIAN INSURANCE SERVICS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 15 May 2014 (Companies founded in May 2014)
Business ALEI: 1143749
Annual report due: 15 May 2025
NAICS code: 811198 - All Other Automotive Repair and Maintenance
Business address: 4450 WEAVER PKWY, WARRENVILLE, IL, 60555, United States
Mailing address: 4450 WEAVER PKWY, WARRENVILLE, IL, United States, 60555
Place of Formation: ILLINOIS
E-Mail: annualreports@reyrey.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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
Chris Walsh 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
Sheri Robsinson Officer 6700 Hollister St, Houston, TX, 77040-5331, United States 6700 Hollister St, Houston, TX, 77040-5331, United States

Director

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

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012310671 2024-04-15 No data Annual Report Annual Report No data
BF-0011321442 2023-04-19 No data Annual Report Annual Report No data
BF-0010321989 2022-04-18 No data Annual Report Annual Report 2022
0007298068 2021-04-13 No data Annual Report Annual Report 2021
0006893875 2020-04-28 No data Annual Report Annual Report 2020
0006528067 2019-04-09 No data Annual Report Annual Report 2019
0006156304 2018-04-09 No data Annual Report Annual Report 2018
0005975564 2017-11-29 No data Interim Notice Interim Notice No data
0005807176 2017-04-03 No data Annual Report Annual Report 2017
0005529594 2016-04-06 No data Annual Report Annual Report 2016

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website