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AMERICAN GUARDIAN WARRANTY SERVICES, INC.

AMERICAN GUARDIAN WARRANTY SERVICES, INC.

Branch

Company Details

Name:	AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Apr 2000 (25 years ago)
Branch of:	AMERICAN GUARDIAN WARRANTY SERVICES, INC., Illinois (Company Number CORP_63556718)
Entity Number:	2496061
ZIP code:	60563
County:	New York
Place of Formation:	Illinois
Address:	1120 Iroquois Ave, Naperville, IL, United States, 60563
Principal Address:	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, United States, 60555

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW G. WEIL	Chief Executive Officer	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, United States, 60555

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	1120 Iroquois Ave, Naperville, IL, United States, 60563

History

Start date	End date	Type	Value
2024-04-01	2024-04-01	Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2020-04-01	2024-04-01	Address	4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555, USA (Type of address: Service of Process)
2019-01-28	2024-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2020-04-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-03-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-09	2024-04-01	Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer)
2014-04-09	2018-03-15	Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA (Type of address: Service of Process)
2006-04-24	2014-04-09	Address	800 ROOSEVELT RD E, E-300, GLEN ELLYN, IL, 60137, USA (Type of address: Principal Executive Office)
2006-04-24	2014-04-09	Address	800 ROOSEVELT RD E, E-300, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)
2006-04-24	2014-04-09	Address	800 ROOSEVELT RD, E-300, GLEN ELLYN, IL, 60137, USA (Type of address: Service of Process)
2002-04-18	2006-04-24	Address	800 ROOSEVELT RD, E-100, GLEN ELLYN, IL, 60137, USA (Type of address: Service of Process)
2002-04-18	2006-04-24	Address	800 ROOSEVELT RD E, E-100, GLEN ELLYN, IL, 60137, USA (Type of address: Chief Executive Officer)
2002-04-18	2006-04-24	Address	800 ROOSEVELT RD E, E-100, GLEN ELLYN, IL, 60137, USA (Type of address: Principal Executive Office)
2000-04-07	2002-04-18	Address	800 ROOSEVELT ROAD, SUITE B-214, GLEN ELLYN, IL, 60137, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240401039667	2024-04-01	BIENNIAL STATEMENT	2024-04-01
220401000823	2022-04-01	BIENNIAL STATEMENT	2022-04-01
200401060521	2020-04-01	BIENNIAL STATEMENT	2020-04-01
SR-31038	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-31037	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180402006529	2018-04-02	BIENNIAL STATEMENT	2018-04-01
180315000506	2018-03-15	CERTIFICATE OF CHANGE	2018-03-15
160401006533	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140409006788	2014-04-09	BIENNIAL STATEMENT	2014-04-01
120614002369	2012-06-14	BIENNIAL STATEMENT	2012-04-01
100422003460	2010-04-22	BIENNIAL STATEMENT	2010-04-01
090122003207	2009-01-22	BIENNIAL STATEMENT	2008-04-01
060424002926	2006-04-24	BIENNIAL STATEMENT	2006-04-01
040504002349	2004-05-04	BIENNIAL STATEMENT	2004-04-01
020418002187	2002-04-18	BIENNIAL STATEMENT	2002-04-01
000407000096	2000-04-07	APPLICATION OF AUTHORITY	2000-04-07

Date of last update: 11 Nov 2024

Sources: New York Secretary of State