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AIG WARRANTY SERVICES, INC.

AIG WARRANTY SERVICES, INC.

Company Details

Name:	AIG WARRANTY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Nov 1996 (29 years ago)
Date of dissolution:	10 May 2022
Entity Number:	2085504
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, United States, 60661
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CSC THE UNITED STATES CORPORATION	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEVIN CALLAHAN	Chief Executive Officer	650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, United States, 47130

History

Start date	End date	Type	Value
2020-11-03	2022-05-11	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-11-01	2022-05-11	Address	650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer)
2016-11-02	2018-11-01	Address	175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2014-11-13	2018-11-01	Address	500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, USA (Type of address: Principal Executive Office)
2014-11-13	2016-11-02	Address	175 WATER STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
220511003514	2022-05-10	CERTIFICATE OF TERMINATION	2022-05-10
201103062023	2020-11-03	BIENNIAL STATEMENT	2020-11-01
181101006351	2018-11-01	BIENNIAL STATEMENT	2018-11-01
161102006200	2016-11-02	BIENNIAL STATEMENT	2016-11-01
141113006405	2014-11-13	BIENNIAL STATEMENT	2014-11-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State