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AIG WARRANTY SERVICES, INC.

Company Details

Name: AIG WARRANTY SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Nov 1996 (28 years ago)
Entity Number: 2085504
County: New York
Date of dissolution: 10 May 2022
Place of Formation: Delaware
Principal Address: 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CSC THE UNITED STATES CORPORATION DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN CALLAHAN Chief Executive Officer 650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, United States, 47130

History

Start date End date Type Value
2020-11-03 2022-05-11 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-11-01 2022-05-11 Address 650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2016-11-02 2018-11-01 Address 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2014-11-13 2018-11-01 Address 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2014-11-13 2016-11-02 Address 175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2012-11-19 2014-11-13 Address 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2012-11-19 2014-11-13 Address 180 MAIDEN LANE, 25TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2011-01-07 2013-08-29 Name CHARTIS WARRANTY SERVICES, INC.
2010-11-30 2012-11-19 Address 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2010-11-30 2012-11-19 Address 300 SOUTH RIVERSIDE OPLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220511003514 2022-05-10 CERTIFICATE OF TERMINATION 2022-05-10
201103062023 2020-11-03 BIENNIAL STATEMENT 2020-11-01
181101006351 2018-11-01 BIENNIAL STATEMENT 2018-11-01
161102006200 2016-11-02 BIENNIAL STATEMENT 2016-11-01
141113006405 2014-11-13 BIENNIAL STATEMENT 2014-11-01
130829000091 2013-08-29 CERTIFICATE OF AMENDMENT 2013-08-29
121119006229 2012-11-19 BIENNIAL STATEMENT 2012-11-01
110107000188 2011-01-07 CERTIFICATE OF AMENDMENT 2011-01-07
101130002394 2010-11-30 BIENNIAL STATEMENT 2010-11-01
081124002815 2008-11-24 BIENNIAL STATEMENT 2008-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State