| Name: | AIG WARRANTYGUARD, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 07 Mar 1997 (28 years ago) |
| Organization Number: | 0429654 |
| Place of Formation: | DELAWARE |
| Authority Date: | 07 Mar 1997 (28 years ago) |
| Last Annual Report: | 26 Jun 1999 (25 years ago) |
| Principal Office: | % ELIZABETH M. TUCK, 70 PINE STREET, NEW YORK, NY 10270 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Reymundo A Hernandez | President |
| Name | Role |
|---|---|
| Merritt Fabel | Vice President |
| Name | Role |
|---|---|
| Elizabeth M Tuck | Secretary |
| Name | Role |
|---|---|
| Michael J Castelli | Treasurer |
| Name | Role |
|---|---|
| MICHAEL JOSEPH CASTELLI | Director |
| STANLEY ADAM GALANSKI | Director |
| LAWRENCE S. GOLODNER | Director |
| FRED SCHAUFELD | Director |
| MARC D. VIVORI | Director |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-26 |
| Revocation of Certificate of Authority | 2000-11-01 |
| Annual Report | 1999-07-21 |
| Annual Report | 1998-10-13 |
| Application for Certificate of Authority | 1997-03-07 |
Date of last update: 08 Nov 2024
Sources: Kentucky Secretary of State
