AMERICAN GUARDIAN WARRANTY SERVICES, INC.
BranchShare on:
| Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2000 (25 years ago) |
| Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC., Illinois (Company Number CORP_63556718) |
| Entity Number: | 2496061 |
| ZIP code: | 60563 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 1120 Iroquois Ave, Naperville, IL, United States, 60563 |
| Principal Address: | 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, United States, 60555 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW G. WEIL | Chief Executive Officer | 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, United States, 60555 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 1120 Iroquois Ave, Naperville, IL, United States, 60563 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555, USA (Type of address: Chief Executive Officer) |
| 2020-04-01 | 2024-04-01 | Address | 4450 WEAVER PKWY STE 200, WARRENVILLE, IL, 60555, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-03-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039667 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220401000823 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060521 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-31038 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31037 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State