AIG WARRANTYGUARD AGENCY, INC. has been set up 8/2/1996 in state FL.
The current status of the business is Inactive. The AIG WARRANTYGUARD AGENCY, INC. principal address is 70 PINE STREET, NEW YORK, NY, 10270.
Meanwhile you can send your letters to 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270.
The company`s registered agent is THE PRENTICE-HALL CORPORATION SYSTEM, INC. 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Chairman, O, O - Frankel Matthew, Secretary - Tuck Elizabeth M, Treasurer, Director - Jacobson Robert P. The last significant event in the company history is VOLUNTARY DISSOLUTION which is dated by 4/25/2002. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/2001.
Company number P96000066353
Status Inactive
FEI number 133921628
Company Type Domestic for Profit
Home State FL
Last activity date 4/25/2002
Date Of Incorporation 8/2/1996
Principal Address
70 PINE STREET, NEW YORK, NY, 10270
Mailing Address 70 PINE STREET, 30TH FLOOR, NEW YORK, NY, 10270
AIG WARRANTYGUARD AGENCY, INC. Principals
Matthew Frankel
Chairman, O, O
Frankel Matthew
Address
175 WATER STREET, NEW YORK, NY, 10038
Elizabeth M Tuck
Secretary
Tuck Elizabeth M
Address
70 PINE STREET, NEW YORK, NY, 10270
Robert P Jacobson
Treasurer, Director
Jacobson Robert P
Address
175 WATER STREET, NEW YORK, NY, 10038
Last Annual Reports
2001 5/1/2001
2001 5/1/2001
2000 7/7/2000
Registered Agent
Agent Name THE PRENTICE-HALL CORPORATION SYSTEM, INC. (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
AIG WARRANTYGUARD AGENCY, INC. Events
10/28/1996 NAME CHANGE AMENDMENT
4/25/2002 VOLUNTARY DISSOLUTION
Florida