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AIG WARRANTY SERVICES, INC.

Company Details

Entity Name: AIG WARRANTY SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Withdrawn
Date Formed: 07 Nov 1996
Company Number: CORP_59110861
File Number: 59110861
Type of Business: Insurance and/or real estate agencies and brokers
Date Status Change: 14 Nov 2019
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2003-10-31

President

Name and Address Role
JODY BRAUNS, 650 MISSOURI ST BLDG 33 IN 47130-3081 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
AIG ASSET GUARD No data 1999-10-25 2006-04-01 Involuntary Cancellation No data

Historical Names

Name Change Date
AIG WARRANTY SERVICES AND INSURANCE AGENCY, INC. 2019-11-14
CHARTIS WARRANTY SERVICES, INC. 2019-11-14

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMM No data Voting Rights 1000 1000000 1

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State