Aig Warrantyguard, Inc.
Company ID
601781504
Status
Active
Aig Warrantyguard, Inc.
was incorporated as a Foreign For-profit Corporation on December 23, 2002, with its office address at 500 W Madison St, Suite 3000, Chicago, IL 60661-4576, United States and mailing address at "500 W Madison St, Suite 3000, Chicago, IL 60661-4576, United States". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Washington. Lindsey Baronie serves as the registered agent. The company's directors are Jody Brauns, Cecile Weis and Jonathan G. Kyriakakis and three others. The company is currently active. It has been operating for 22 years, 7 months and 7 days.
Contact
Mail Address
500 W Madison St, Suite 3000, Chicago, IL 60661-4576, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-26
Company Name
Aig Warrantyguard, Inc.
Company ID
601781504
Date of Registration
Category
Foreign Entity
Jurisdiction
Delaware
Type
Foreign Profit Corporation
Office Address
500 W Madison St, Suite 3000, Chicago, IL 60661-4576, United States
Duration
Perpetual
Expiration Date
2024-12-31
Status
Active
Agent Information
Agent Name:
Lindsey Baronie
Address: 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501, United States
Governing Persons
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Title:
Governor
Address: None
Latest Activity & Filing History
Latest Activity
Annual Report
2023-12-10
Annual Report Due Date Notice
2023-11-01
Annual Report
2022-12-05
Annual Report Due Date Notice
2022-11-01
Annual Report
2021-11-19
Documents
Filing Date
Description
Effective Date
Page
2023-12-10
ANNUAL REPORT
2023-12-10
2
Filling Date
2023-12-10
Page
2
Description
ANNUAL REPORT
Effective Date
2023-12-10
2023-11-01
ANNUAL REPORT DUE DATE NOTICE
2023-11-01
2
Filling Date
2023-11-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-11-01
2022-12-05
ANNUAL REPORT
2022-12-05
2
Filling Date
2022-12-05
Page
2
Description
ANNUAL REPORT
Effective Date
2022-12-05
2022-11-01
ANNUAL REPORT DUE DATE NOTICE
2022-11-01
2
Filling Date
2022-11-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2022-11-01
2021-11-19
ANNUAL REPORT
2021-11-19
2
Filling Date
2021-11-19
Page
2
Description
ANNUAL REPORT
Effective Date
2021-11-19
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