Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 30 Jul 2001 (23 years ago) |
Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. (Company Number CORP_63556718) (ILLINOIS) |
Organization Number: | 0520048 |
Industry: | Miscellaneous Services |
Number of Employees: | Small (0-19) |
Place of Formation: | ILLINOIS |
Authority Date: | 30 Jul 2001 (23 years ago) |
Last Annual Report: | 14 May 2024 (6 months ago) |
Principal Office: | 4450 WEAVER PARKWAY, S-200, WARRENVILLE, IL 60555 |
Name | Role |
---|---|
Sheri Robinson | Treasurer |
Name | Role |
---|---|
Pam Lugo | Secretary |
Name | Role |
---|---|
Chris Walsh | President |
Name | Role |
---|---|
Mark Bales | Vice President |
Name | Role |
---|---|
Norman Tommy Barras | Officer |
Name | Role |
---|---|
Norman Tommy Barras | Director |
James Jackson | Director |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Registered Agent |
Name | File Date |
---|---|
Annual Report | 2024-05-14 |
Annual Report | 2023-04-21 |
Annual Report | 2022-03-09 |
Annual Report | 2021-05-12 |
Annual Report | 2020-05-11 |
Annual Report | 2019-03-05 |
Annual Report | 2018-01-31 |
Annual Report Amendment | 2017-11-20 |
Annual Report | 2017-03-30 |
Annual Report | 2016-03-22 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State