AIG WARRANTYGUARD, INC.
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| Name: | AIG WARRANTYGUARD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2005 (20 years ago) |
| Entity Number: | 3194201 |
| 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 STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JODY BRAUNS | Chief Executive Officer | 650 MISSOURI STREET, JEFFERSONVILLE, IN, United States, 47130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-23 | 2025-04-23 | Address | 650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| 2025-04-23 | 2025-04-23 | Address | 650 MISSOURI STREET, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| 2025-04-23 | 2025-04-23 | Address | 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661, USA (Type of address: Chief Executive Officer) |
| 2023-04-23 | 2023-04-23 | Address | 650 MISSOURI STREET, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| 2023-04-23 | 2023-04-23 | Address | 650 MISSOURI STREET, BUILDING 33, JEFFERSONVILLE, IN, 47130, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250423001134 | 2025-04-23 | BIENNIAL STATEMENT | 2025-04-23 |
| 230423000336 | 2023-04-23 | BIENNIAL STATEMENT | 2023-04-01 |
| 210420060287 | 2021-04-20 | BIENNIAL STATEMENT | 2021-04-01 |
| 190419060396 | 2019-04-19 | BIENNIAL STATEMENT | 2019-04-01 |
| 170411006157 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State