American Guardian Warranty Services, Inc.
Company ID
602136305
Status
Active
American Guardian Warranty Services, Inc.
was incorporated as a Foreign For-profit Corporation on July 2, 2001, with its office address at 4450 Weaver Pkwy, Warrenville, IL 60555-3252, United States and mailing address at "Po Box 768, Warrenville, IL 60555-0768, United States". It is registered with the Illinois Secretary of State and is authorized to conduct business in Washington. C T Corporation System serves as the registered agent. The company's directors are Norman Barras, Sheri Robinson and Pam Lugo and two others. The business operates in the industry sector of "Other Services". The company is currently active. It has been operating for 24 years, 1 month and 1 day.
Contact
Mail Address
Po Box 768, Warrenville, IL 60555-0768, United States
Email
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-28
Company Name
American Guardian Warranty Services, Inc.
Company ID
602136305
Date of Registration
Category
Foreign Entity
Jurisdiction
Illinois
Type
Foreign Profit Corporation
Office Address
4450 Weaver Pkwy, Warrenville, IL 60555-3252, United States
Duration
Perpetual
Expiration Date
2024-07-31
Status
Active
Agent Information
Agent Name:
C T Corporation System
Address: 711 Capitol Way S Ste 204, Olympia, WA 98501-1267, United States
Governing Persons
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
2023-07-06
Annual Report Due Date Notice
2023-06-01
Annual Report
2022-05-09
Annual Report
2021-06-04
Annual Report Due Date Notice
2021-06-01
Documents
Filing Date
Description
Effective Date
Page
2023-07-06
ANNUAL REPORT
2023-07-06
2
Filling Date
2023-07-06
Page
2
Description
ANNUAL REPORT
Effective Date
2023-07-06
2023-06-01
ANNUAL REPORT DUE DATE NOTICE
2023-06-01
2
Filling Date
2023-06-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2023-06-01
2022-05-09
ANNUAL REPORT
2022-05-09
2
Filling Date
2022-05-09
Page
2
Description
ANNUAL REPORT
Effective Date
2022-05-09
2021-06-04
ANNUAL REPORT
2021-06-04
2
Filling Date
2021-06-04
Page
2
Description
ANNUAL REPORT
Effective Date
2021-06-04
2021-06-01
ANNUAL REPORT DUE DATE NOTICE
2021-06-01
2
Filling Date
2021-06-01
Page
2
Description
ANNUAL REPORT DUE DATE NOTICE
Effective Date
2021-06-01
Industry Classification
More Companies in This City
Registered in Warrenville
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