| 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 |
| 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 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 |
|---|---|---|---|
| Christopher Walsh | Officer | 1 Reynolds Way, Dayton, OH, 45430-1586, United States | 1 Reynolds Way, Dayton, OH, 45430-1586, 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 |
| Pam Lugo | 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-0012692373 | 2024-07-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
