| Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 10 Sep 2001 (24 years ago) |
| Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC., ILLINOIS (Company Number CORP_60029652) |
| Business ID: | 706857 |
| State of Incorporation: | ILLINOIS |
| Principal Office Address: | 4450 Weaver ParkwayWarrenville, IL 60555 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Pam Lugo | Secretary | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Norman Tommy Barras | Director | 6700 Hollister St, Houston, TX 77040 |
| James F. Jackson Jr | Director | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Norman Tommy Barras | Chief Executive Officer | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Sheri Robinson | Chief Financial Officer | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Mark Bales | Vice President | 1 Reynolds Way, Kettering, OH 45430 |
| Christopher Walsh | Vice President | 1 Reynolds Way, Kettering, OH 45430 |
| William T. Daughters II | Vice President | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Norman Tommy Barras | Chairman | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Sheri Robinson | Treasurer | 6700 Hollister St, Houston, TX 77040 |
| Name | Role | Address |
|---|---|---|
| Matthew G. Weil | President | 4450 Weaver Parkway, Warrenville, IL 60555 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-10 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2024-04-03 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2023-03-10 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2022-02-04 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2021-02-25 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2020-02-19 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2019-02-18 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2018-01-30 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Amendment Form | Filed | 2017-11-20 | Amendment For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Annual Report | Filed | 2017-01-24 | Annual Report For AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
Date of last update: 19 Mar 2025
Sources: Mississippi Secretary of State
