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  5. AMERICAN AUTO GUARDIAN, INC.

AMERICAN AUTO GUARDIAN, INC.

Headquarter

Company Details

Entity Name: AMERICAN AUTO GUARDIAN, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Converted
Date Formed: 20 Feb 1998
Company Number: CORP_59813056
File Number: 59813056
Type of Business: All Inclusive Purpose
Date Status Change: 07 Jan 2020
Place of Formation: ILLINOIS

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN AUTO GUARDIAN, INC., FLORIDA F08000003505 FLORIDA
Headquarter of AMERICAN AUTO GUARDIAN, INC., FLORIDA F00000003935 FLORIDA
Headquarter of AMERICAN AUTO GUARDIAN, INC., NEW YORK 2402052 NEW YORK
Headquarter of AMERICAN AUTO GUARDIAN, INC., MINNESOTA ddc9b97d-add4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AMERICAN AUTO GUARDIAN, INC., CONNECTICUT 0644812 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN AUTO GUARDIAN 401(K) PLAN 2015 364212592 2016-07-19 AMERICAN AUTO GUARDIAN, INC. 65
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524290
Sponsor’s telephone number 8473850070
Plan sponsor’s address 1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing JAMES DEVERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AUTO GUARDIAN, INC. 401(K) PLAN 2014 364212592 2015-06-10 AMERICAN AUTO GUARDIAN, INC. 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524290
Sponsor’s telephone number 8473850070
Plan sponsor’s address 1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing JAMES DEVERS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-06-10
Name of individual signing JAMES DEVERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AUTO GUARDIAN INC 401K PLAN 2013 364212592 2014-04-25 AMERICAN AUTO GUARDIAN INC 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524290
Sponsor’s telephone number 8473850070
Plan sponsor’s address 1700 E. GOLF RD., SUITE 700, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2014-04-25
Name of individual signing JAMES DEVERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AUTO GUARDIAN INC 401K PLAN 2012 364212592 2013-07-03 AMERICAN AUTO GUARDIAN INC 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524290
Sponsor’s telephone number 8473850070
Plan sponsor’s address 1700 E. GOLF RD., SUITE 700, SCHAUMBURG, IL, 60173

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing JAMES DEVERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AUTO GUARDIAN INC 401K PLAN 2011 364212592 2012-06-02 AMERICAN AUTO GUARDIAN INC 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524290
Sponsor’s telephone number 8473850070
Plan sponsor’s address 1500 W SHURE DR FL 7, ARLINGTON HEIGHTS, IL, 600041477

Plan administrator’s name and address
Administrator’s EIN 364212592
Plan administrator’s name AMERICAN AUTO GUARDIAN INC
Plan administrator’s address 1500 W SHURE DR FL 7, ARLINGTON HEIGHTS, IL, 600041477
Administrator’s telephone number 8473850070

Signature of
Role Plan administrator
Date 2012-06-02
Name of individual signing JAMES DEVERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AUTO GUARDIAN INC 401K PLAN 2010 364212592 2011-07-21 AMERICAN AUTO GUARDIAN INC 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524290
Sponsor’s telephone number 8473850070
Plan sponsor’s address 1500 W SHURE DR FL 7, ARLINGTON HEIGHTS, IL, 600041477

Plan administrator’s name and address
Administrator’s EIN 364212592
Plan administrator’s name AMERICAN AUTO GUARDIAN INC
Plan administrator’s address 1500 W SHURE DR FL 7, ARLINGTON HEIGHTS, IL, 600041477
Administrator’s telephone number 8473850070

Signature of
Role Plan administrator
Date 2011-07-21
Name of individual signing JAMES DEVERS
Valid signature Filed with authorized/valid electronic signature
AMERICAN AUTO GUARDIAN, INC. 401(K) PLAN 2009 364212592 2010-06-07 AMERICAN AUTO GUARDIAN, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-05-01
Business code 524290
Sponsor’s telephone number 8473850430
Plan sponsor’s address 1500 W SHURE DR FL 7, ARLINGTON HEIGHTS, IL, 600041477

Plan administrator’s name and address
Administrator’s EIN 364212592
Plan administrator’s name AMERICAN AUTO GUARDIAN, INC.
Plan administrator’s address 1500 W SHURE DR FL 7, ARLINGTON HEIGHTS, IL, 600041477
Administrator’s telephone number 8473850430

Signature of
Role Plan administrator
Date 2010-06-07
Name of individual signing JAMES DEVERS
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-06-07
Name of individual signing SUSAN J. BUCHHOLZ
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2014-08-12

President

Name and Address Role
CRAIG A ROBINSON 1700 E GOLF RD STE 700SCHAUMBURG IL 60173 President

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
BEACON PERFORMANCE PLUS No data 2001-10-26 2005-01-19 Expired No data
AUTO WARRANTY SERVICES No data 2000-08-18 2015-07-01 Involuntary Cancellation No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100000 28000000 No data

Related by officers

ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON

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Related by address

No related companies by address

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State

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