AIG WARRANTYGUARD, INC. has been set up 2/13/1997 in state DE.
The current status of the business is Active. The AIG WARRANTYGUARD, INC. principal address is 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661.
Meanwhile you can send your letters to 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661.
The company`s registered agent is CORPORATION SERVICE COMPANY 1201 HAYS STREET, TALLAHASSEE, FL, 32301.
The company`s management are Director - Mostofi James, Secretary - Kent Tanya, Director - Grabek Stephen. The last significant event in the company history is NAME CHANGE AMENDMENT which is dated by 8/29/2013. This decision is take in action on unknown. The company annual reports filed on Annual reports – 6/4/2020.
Company number F97000000779
Status Active
FEI number 133878133
Company Type Foreign for Profit
Home State DE
Last activity date 8/29/2013
Date Of Incorporation 2/13/1997
Principal Address
500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661
Mailing Address 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661
AIG WARRANTYGUARD, INC. Principals
James Mostofi
Director
Mostofi James
Address
175 WATER STREET, NEW YORK, NY, 10038
Tanya Kent
Secretary
Kent Tanya
Address
175 WATER STREET, NEW YORK, NY, 10038
Stephen Grabek
Director
Grabek Stephen
Address
500 WEST MADISON STREET, CHICAGO, IL, 60661
Last Annual Reports
2020 6/4/2020
2020 6/4/2020
2019 4/30/2019
Registered Agent
Agent Name CORPORATION SERVICE COMPANY (c)
Agent Address
1201 HAYS STREET, TALLAHASSEE, FL, 32301
AIG WARRANTYGUARD, INC. Events
9/22/2000 REVOKED FOR ANNUAL REPORT
12/23/2002 REINSTATEMENT
4/1/2010 NAME CHANGE AMENDMENT
8/29/2013 NAME CHANGE AMENDMENT