Search icon

AIG WARRANTYGUARD, INC.

Company Details

Name: AIG WARRANTYGUARD, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Apr 2005 (20 years ago)
Entity Number: 3194201
County: New York
Place of Formation: Delaware
Principal Address: 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, United States, 60661
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JODY BRAUNS Chief Executive Officer 650 MISSOURI STREET, JEFFERSONVILLE, IN, United States, 47130

History

Start date End date Type Value
2023-04-23 2023-04-23 Address 650 MISSOURI STREET, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2023-04-23 2023-04-23 Address 650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2021-04-20 2023-04-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-19 2023-04-23 Address 650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2015-04-22 2019-04-19 Address 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2013-04-26 2015-04-22 Address 300 SOUTH RIVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2011-04-13 2015-04-22 Address 180 MAIDEN LANE, 25TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2011-04-13 2013-04-26 Address 300 SOUTHR IVERSIDE PLAZA, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
2010-04-01 2013-08-30 Name CHARTIS WARRANTYGUARD, INC.
2009-06-24 2011-04-13 Address C/O AIG, 80 PINE ST 13TH FL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230423000336 2023-04-23 BIENNIAL STATEMENT 2023-04-01
210420060287 2021-04-20 BIENNIAL STATEMENT 2021-04-01
190419060396 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170411006157 2017-04-11 BIENNIAL STATEMENT 2017-04-01
150422006007 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130830000106 2013-08-30 CERTIFICATE OF AMENDMENT 2013-08-30
130426006184 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110413002995 2011-04-13 BIENNIAL STATEMENT 2011-04-01
100401000029 2010-04-01 CERTIFICATE OF AMENDMENT 2010-04-01
090624002077 2009-06-24 BIENNIAL STATEMENT 2009-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State