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AMERICAN GUARDIAN WARRANTY SERVICES, INC.

Branch

Company Details

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

Treasurer

Name Role
Sheri Robinson Treasurer

Secretary

Name Role
Pam Lugo Secretary

President

Name Role
Chris Walsh President

Vice President

Name Role
Mark Bales Vice President

Officer

Name Role
Norman Tommy Barras Officer

Director

Name Role
Norman Tommy Barras Director
James Jackson Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Filings

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