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AIG WARRANTYGUARD, INC.
Company Details
| Entity Name: |
AIG WARRANTYGUARD, INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
25 Jun 1999
|
| Company Number: |
CORP_60557276 |
| File Number: |
60557276 |
| Type of Business: |
All Inclusive Purpose |
| Address |
500 W MADISON ST 3000, CHICAGO, IL, 60661 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2011-03-07
|
Secretary
| Name and Address |
Role |
Account Number |
|
CECILE MATHILDE MARIE WEIS
|
Secretary
|
480608
|
|
CECILE WEIS 1271 AVENUE OF THE AMERICAS NEW YORK, NY 10020
|
Secretary
|
No data
|
President
| Name and Address |
Role |
Account Number |
|
JODY BRAUNS 650 MISSOURI AVENUE, JEFFERSONVILLE, IN 47130
|
President
|
480608
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2822582
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2023-11-17
|
2023-12-16
|
2025-12-15
|
Historical Names
| Name |
Change Date |
|
CHARTIS WARRANTYGUARD, INC.
|
2013-09-09
|
|
AIG WARRANTYGUARD, INC.
|
2010-08-19
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
800000
|
1
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
