| Name: | AMERICAN AUTO GUARDIAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jul 1999 (26 years ago) |
| Date of dissolution: | 27 Dec 2023 |
| Branch of: | AMERICAN AUTO GUARDIAN, INC., Illinois (Company Number CORP_63244481) |
| Entity Number: | 2402052 |
| ZIP code: | 60173 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1700 e. golf road, suite 700, SCHAUMBURG, IL, United States, 60173 |
| Principal Address: | 1700 E GOLF RD, SUITE 700, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 1700 e. golf road, suite 700, SCHAUMBURG, IL, United States, 60173 |
| Name | Role | Address |
|---|---|---|
| CRAIG A ROBINSON | Chief Executive Officer | 1700 E. GOLF RD, SUITE 700, SCHAUMBURG, IL, United States, 60173 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-27 | 2023-12-27 | Address | 1700 E. GOLF RD, SUITE 700, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-12-27 | Address | 1700 E. GOLF RD, SUITE 700, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-07-25 | Address | 1700 E. GOLF RD, SUITE 700, SCHAUMBURG, IL, 60173, USA (Type of address: Chief Executive Officer) |
| 2023-07-25 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-07-25 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227000846 | 2023-12-27 | SURRENDER OF AUTHORITY | 2023-12-27 |
| 230725004043 | 2023-07-25 | BIENNIAL STATEMENT | 2023-07-01 |
| 210825001085 | 2021-08-25 | BIENNIAL STATEMENT | 2021-08-25 |
| 190705060176 | 2019-07-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007012 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
