| Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Aug 2001 (23 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC., ILLINOIS (Company Number CORP_63556718) |
| Entity Number: | 427308 |
| Place of Formation: | ILLINOIS |
| File Number: | 427308 |
| Principal Address: | 4450 WEAVER PARKWAY STE 200 WARRENVILLE, IL 60555 |
| Mailing Address: | COMPLIANCE 4450 WEAVER PKWY WARRENVILLE, IL 60555-3252 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| ROGERS P FREEDLUND | Director | 4450 WEAVER PARKWAY, WARRENVILLE, IL 60555 | 2020-07-10 | 2023-08-03 |
| James Jackson | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-08-03 | No data |
| Norman Tommy Barras | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-08-03 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheri Robinson | Treasurer | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pam Lugo | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-08-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Bales | Vice President | ONE REYNOLDS WAY, KETTERING, OH 45430 | 2023-08-03 |
| Chris Walsh | Vice President | 1 REYNOLDS WAY, KETTERING, OH 45430 | 2024-07-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Matthew Weil | President | 4450 WEAVER PKWY, WARRENVILLE, IL 60555 | 2024-07-03 |
| Chris Walsh | President | ONE REYNOLDS WAY, KETTERING, OH 45430 | 2023-08-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005796924 | 2024-07-03 |
| Annual Report | 0005346434 | 2023-08-03 |
| Registered Agent Name/Address Change (mass change) | 0004898752 | 2022-09-12 |
| Annual Report | 0004802725 | 2022-07-05 |
| Annual Report | 0004373475 | 2021-08-09 |
| Annual Report | 0003937133 | 2020-07-10 |
| Annual Report | 0003557381 | 2019-07-02 |
| Annual Report | 0002820587 | 2018-06-20 |
| Legacy Amendment | 0000894449 | 2018-01-10 |
| Annual Report | 0002820586 | 2017-06-26 |
Date of last update: 19 Dec 2024
Sources: Idaho Secretary of State
