AIG WARRANTYGUARD, INC. (Entity# 02001125) is a corporation registered with California Secretary of State. The business incorporation date is February 6, 1997. The corporation status is Active.
| Corporation Number | 02001125 |
| Corporation Name | AIG WARRANTYGUARD, INC. |
| Incorporation Date | 1997-02-06 |
| Corporation Status | Active |
| SO File Number | FJ34419 |
| SO File Date | 2017-01-24 |
| Mailing Address |
500 West Madison Street Suite 3000 Chicago IL 60661 |
| CEO Name | JAMES E MOSTOFI |
| CEO Address |
12th Floor 175 Water Street New York NY 10038 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-01-26 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2013-08-29 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: CHARTIS WARRANTYGUARD, INC. |
A0745218 | |
| 2010-05-06 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AIG WARRANTYGUARD, INC. |
A0703732 |
| Street Address |
500 WEST MADISON STREET SUITE 3000 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60661 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Frc Realty, Inc. | 600 W Jackson Blvd Ste 600, Chicago, IL 60661 | KEVIN FARRELL | 2017-09-22 |
| Platinum Db Consulting, Inc. | 728 W Jackson Blvd Ste 807, Chicago, IL 60661 | MICHAEL BLACK | 2017-02-21 |
| Avante Solutions, Inc. | 728 W. Jackson Boulevard, Suite 105, Chicago, IL 60661 | STEVEN WAXLER | 2017-01-17 |
| Simeno Inc. | 656 West Randolph, Suite 4w, Chicago, IL 60661 | UDO GRUENHOFF | 2017-01-13 |
| Elementium Inc. | 651 W Washington Blvd Ste 303, Chicago, IL 60661 | VENKATESH KORLA | 2017-01-10 |
| Cmt Venture Holdings Inc. | 500 W Monroe Street, Suite 2630, Chicago, IL 60661 | SCOTT A CASTO | 2016-10-27 |
| International Insurance Group, Inc. | 500 W Madison Street Suite 2710, Chicago, IL 60661 | NATHANIEL J WATSON | 2016-09-19 |
| Givebridge, Inc. | 525 West Monroe Street Suite 900, Chicago, IL 60661 | JESSE YOUNG | 2016-09-01 |
| Analyte Health, Inc. | 328 S Jefferson St, Ste 770, Chicago, IL 60661 | FRANKLIN R COCKERILL | 2016-02-02 |
| Bonial Enterprises North America Inc. | 525 W Monroe Ste 505, Chicago, IL 60661 | C T CORPORATION SYSTEM | 2016-01-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on AIG WARRANTYGUARD, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.