| Name: | AIG WARRANTY GUARD, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Dec 2002 (22 years ago) |
| Organization Number: | 0550853 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 26 Dec 2002 (22 years ago) |
| Last Annual Report: | 18 Jun 2024 (5 months ago) |
| Principal Office: | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL 60661 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Cecile Weis | Secretary |
| Name | Role |
|---|---|
| Jonathan G. Kyriakakis | Treasurer |
| Name | Role |
|---|---|
| Jody Brauns | President |
| Name | Role |
|---|---|
| Tanya E. Kent | Officer |
| Name | Role |
|---|---|
| Jessica M. Mann | Director |
| Jody Brauns | Director |
| Troy Otte | Director |
| Name | Action |
|---|---|
| CHARTIS WARRANTYGUARD, INC. | Old Name |
| AIG WARRANTYGUARD, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-18 |
| Annual Report | 2023-06-20 |
| Annual Report | 2022-06-14 |
| Annual Report | 2021-06-15 |
| Annual Report | 2020-06-19 |
| Annual Report | 2019-06-21 |
| Annual Report | 2018-05-25 |
| Annual Report | 2017-05-18 |
| Annual Report | 2016-06-13 |
| Registered Agent name/address change | 2015-10-27 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
