| Name: | AIG WARRANTYGUARD, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 04 Dec 2006 (18 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 515706 |
| Place of Formation: | DELAWARE |
| File Number: | 515706 |
| Principal Address: | 500 WEST MADISON STREET SUITE 3000 CHICAGO, IL 60661 |
| Mailing Address: | STE 3000 500 W MADISON ST CHICAGO, IL 60661-4576 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Troy Otte | Director | 500 W MADISON ST, CHICAGO, IL 60661-4576 | 2023-12-07 |
| Jody Brauns | Director | 650 MISSOURI STREET, JEFFERSONVILLE, IN 47130 | 2023-12-07 |
| Jessica M. Mann | Director | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-12-07 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Tanya E. Kent | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2022-11-29 | 2023-12-07 |
| Cecile Weis | Secretary | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-12-07 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Kevin Callahan | President | 650 MISSOURI STREET, JEFFERSONVILLE, IN 47130 | 2020-12-04 | 2022-11-29 |
| Jody Brauns | President | 650 MISSOURI STREET, JEFFERSONVILLE, IN 47130 | 2023-12-07 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jonathan G. Kyriakakis | Treasurer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | 2023-12-07 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005990749 | 2024-11-21 |
| Annual Report | 0005504866 | 2023-12-07 |
| Annual Report | 0005002820 | 2022-11-29 |
| Registered Agent Name/Address Change (mass change) | 0004643810 | 2022-03-08 |
| Annual Report | 0004499339 | 2021-11-16 |
| Registered Agent Name/Address Change (mass change) | 0004469224 | 2021-10-29 |
| Annual Report | 0004088232 | 2020-12-04 |
| Annual Report | 0003669704 | 2019-11-06 |
| Annual Report | 0003346898 | 2018-11-12 |
| Annual Report | 0003103445 | 2017-11-21 |
Date of last update: 23 Dec 2024
Sources: Idaho Secretary of State
