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AIG WarrantyGuard, Inc.

Company Details

Name: AIG WarrantyGuard, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 10 May 1999 (26 years ago)
Business ID: 670672
State of Incorporation: DELAWARE
Principal Office Address: 500 West Madison Street , Suite 3000 Chicago, IL 60661
Historical names: AIG WARRANTYGUARD, INC.
Chartis WarrantyGuard, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
Jody Brauns Director 650 Missouri Street, Jeffersonville, IN 47130
Jessica M. Mann Director 1271 Avenue of the Americas, 37th Floor, New York, NY 10020
Troy Otte Director 500 West Madison Street, Suite 3000, Chicago, IL 60661

President

Name Role Address
Jody Brauns President 650 Missouri Street, Jeffersonville, IN 47130

Treasurer

Name Role Address
Jonathan G. Kyriakakis Treasurer 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Secretary

Name Role Address
Cecile Weis Secretary 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Assistant Treasurer

Name Role Address
Tanya E. Kent Assistant Treasurer 1271 Avenue of the Americas, 37th Floor, New York, NY 10020

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-09 Annual Report For AIG WarrantyGuard, Inc.
Annual Report Filed 2023-04-07 Annual Report For AIG WarrantyGuard, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report Filed 2022-03-15 Annual Report For AIG WarrantyGuard, Inc.
Annual Report Filed 2021-04-12 Annual Report For AIG WarrantyGuard, Inc.
Annual Report Filed 2020-02-10 Annual Report For AIG WarrantyGuard, Inc.
Annual Report Filed 2019-04-15 Annual Report For AIG WarrantyGuard, Inc.
Annual Report Filed 2018-04-02 Annual Report For AIG WarrantyGuard, Inc.
Annual Report Filed 2017-03-28 Annual Report For AIG WarrantyGuard, Inc.
Annual Report Filed 2016-04-05 Annual Report For AIG WarrantyGuard, Inc.

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

Jody Brauns

Service Net Warranty LLC

Jonathan G. Kyriakakis

Global Loss Prevention, Inc. Travel Guard Assist, Inc. AIG Claims, Inc. Risk Specialists Companies Insurance Agency, Inc. AIG Aerospace Adjustment Services Inc AIG Aerospace Insurance Services, Inc. LEXINGTON SPECIALTY INSURANCE AGENCY, INC.

Cecile Weis

Global Loss Prevention, Inc. Travel Guard Assist, Inc. HEALTH DIRECT, INC. Travel Guard Group, Inc AIG Aerospace Insurance Services, Inc.

Tanya E. Kent

Global Loss Prevention, Inc. Travel Guard Assist, Inc. AIG Claims, Inc. AIG Warranty Services, Inc. HEALTH DIRECT, INC. Travel Guard Group, Inc Risk Specialists Companies Insurance Agency, Inc. AIG PC Global Services, Inc. AIG Aerospace Adjustment Services Inc LEXINGTON SPECIALTY INSURANCE AGENCY, INC.

Jessica M. Mann

Travel Guard Assist, Inc. Travel Guard Group, Inc Service Net Warranty LLC

Troy Otte

Service Net Warranty LLC

Related by address

500 West Madison Street , Suite 3000 Chicago, IL 60661

AIG Warranty Services, Inc.

Date of last update: 26 Dec 2024

Sources: Mississippi Secretary of State

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