| Name: | AIG WARRANTY SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 23 Dec 2002 (22 years ago) |
| Organization Number: | 0550637 |
| Place of Formation: | DELAWARE |
| Authority Date: | 23 Dec 2002 (22 years ago) |
| Last Annual Report: | 25 May 2018 (6 years ago) |
| Principal Office: | 175 WATER STREET, 15TH FLOOR, NEW YORK, NY 10038 |
| Name | Role |
|---|---|
| Tanya Kent | Secretary |
| Name | Role |
|---|---|
| Justin Caulfield | Treasurer |
| Name | Role |
|---|---|
| James Mostofi | Director |
| Stephen Grabek | Director |
| Julian Chapman | Director |
| Name | Role |
|---|---|
| Kevin Callahan | President |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| CHARTIS WARRANTY SERVICES, INC. | Old Name |
| AIG WARRANTY SERVICES AND INSURANCE AGENCY INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2018-10-18 |
| Annual Report | 2018-05-25 |
| Annual Report | 2017-05-18 |
| Annual Report | 2016-06-13 |
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Registered Agent name/address change | 2015-10-27 |
| Principal Office Address Change | 2015-06-03 |
| Annual Report | 2015-06-03 |
| Principal Office Address Change | 2014-06-05 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
