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American Guardian Warranty Services, Inc.

Branch

Company Details

Entity Name: American Guardian Warranty Services, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 18 Jul 2024 (Companies founded in July 2024)
Branch of: American Guardian Warranty Services, Inc. (Company Number CORP_63556718) (ILLINOIS)
Business ALEI: 3038838
Annual report due: 18 Jul 2025
NAICS code: 811198 - All Other Automotive Repair and Maintenance
Business address: 4450 Weaver Pkwy, 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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
Christopher Walsh Officer 1 Reynolds Way, Dayton, OH, 45430-1586, United States 1 Reynolds Way, Dayton, OH, 45430-1586, United States
Pam Lugo Officer 6700 Hollister St, Houston, TX, 77040-5331, United States 6700 Hollister St, Houston, TX, 77040-5331, United States
Matthew Weil Officer 4450 Weaver Pkwy, Warrenville, IL, 60555, United States 4450 Weaver Pkwy, Warrenville, IL, 60555, United States
Sheri Robinson Officer 6700 Hollister St, Houston, TX, 77040-5331, United States 6700 Hollister St, Houston, TX, 77040-5331, United States
Mark Bales Officer 1 Reynolds Way, Dayton, OH, 45430-1586, United States 1 Reynolds Way, Dayton, OH, 45430-1586, United States

Director

Name Role Business address Residence address
Norman Barras Director 6700 Hollister St, Houston, TX, 77040-5331, United States 6700 Hollister St, Houston, TX, 77040-5331, United States
James Jackson 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-0012692373 2024-07-18 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website