| Name: | AMERICAN GUARDIAN INSURANCE SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 25 Apr 2014 (11 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Branch of: | AMERICAN GUARDIAN INSURANCE SERVICES, INC., ILLINOIS (Company Number CORP_69122469) |
| Entity Number: | 609032 |
| Place of Formation: | ILLINOIS |
| File Number: | 609032 |
| Principal Address: | 4450 WEAVER PKWY SUITE 200 WARRENVILLE, IL 60555 |
| Mailing Address: | COMPLIANCE DEPARTMENT STE 200 4450 WEAVER PKWY WARRENVILLE, IL 60555-3253 |
| 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 | President | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL 60555 | 2021-03-08 | 2023-04-07 |
| Christopher Walsh | President | ONE REYNOLDS WAY, KETTERING, OH 45430 | 2024-04-08 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Bales | Vice President | 1 REYNOLDS WAY, KETTERING, OH 45430 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Jackson | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-08 |
| Norman T. Barras | Director | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2023-04-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Sheri ROBINSON | Treasurer | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-08 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pam Lugo | Secretary | 6700 HOLLISTER ST, HOUSTON, TX 77040 | 2024-04-08 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005683042 | 2024-04-08 |
| Annual Report | 0005185130 | 2023-04-07 |
| Registered Agent Name/Address Change (mass change) | 0004900202 | 2022-09-12 |
| Annual Report | 0004732815 | 2022-05-04 |
| Annual Report | 0004200980 | 2021-03-08 |
| Annual Report | 0003806704 | 2020-03-09 |
| Annual Report | 0003459156 | 2019-03-21 |
| Annual Report | 0003278775 | 2018-02-26 |
| Annual Report | 0003278774 | 2017-03-08 |
| Annual Report | 0003278773 | 2016-02-22 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
