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American Auto Guardian, Inc.

Active Mount Prospect, IL

American Auto Guardian, Inc. Overview

American Auto Guardian, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, July 26, 1999 and is approximately twenty-seven years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Timothy J. Brugh 3 ~ Background Report ~	CEO Chief Executive Officer NonDir President Director Vice President
Craig A. Robinson 2 ~ Background Report ~	President NonPres
Hari Subramania 2 ~ Background Report ~	CFO Treasurer
Erika Shalette 45 ~ Background Report ~	ASecretary
Erin Mulloy 44 ~ Background Report ~	V.P.
Timothy H. Robb 43 ~ Background Report ~	V.P.
Mark Malcoun 32 ~ Background Report ~	ATreasurer
Perry Lee 32 ~ Background Report ~	Assistant Treasurer
Brendan Moran 31 ~ Background Report ~	ATreasurer
Kellum Stephens 31 ~ Background Report ~	ATreasurer
Christopher Wasson 23 ~ Background Report ~	ASecretary
Mark Celichowski 23 ~ Background Report ~	ASecretary
Hariharan Subramania 1 ~ Background Report ~	NonTreas Treasurer
Adolph R. Ranieri 2 ~ Background Report ~	Chairman President Treasurer Director
Lance Davis ~ Background Report ~	Chairman President
Adolp Ranieri ~ Background Report ~	Chairman Vice President
A. R. Ranieri 1 ~ Background Report ~	President Director
Margaret Kolozsy 1 ~ Background Report ~	Secretary Vice President
Timothy James Brough 1 ~ Background Report ~	Director Vice President
Christine Ranieri ~ Background Report ~	Director
Cristine Ranieri ~ Background Report ~	Director
Margaret Kolosky ~ Background Report ~	Secretary
Dennis Wood ~ Background Report ~	Director Secretary

Showing 8 records out of 23

American Auto Guardian, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Roadster Holdco LLC	Inactive			Governing Person

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F00000003935
Date Filed:	Thursday, July 13, 2000

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F08000003505
Date Filed:	Monday, August 11, 2008

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	13102706
Date Filed:	Wednesday, March 8, 2000
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Illinois
State ID:	02536190
Date Filed:	Thursday, May 15, 2003

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Illinois
State ID:	C11456-2003
Date Filed:	Tuesday, May 13, 2003
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Illinois
County:	New York
State ID:	2402052
Date Filed:	Monday, July 26, 1999
DOS Process	Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/26/1999	Name History/Actual	American Auto Guardian, Inc.
3/8/2000	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
5/13/2003	Foreign Qualification
12/31/2003	Public Information Report (PIR)
7/21/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
5/16/2005	Annual List
5/19/2006	Annual List
12/31/2006	Public Information Report (PIR)
5/3/2007	Annual List
12/31/2007	Public Information Report (PIR)
5/1/2008	Annual List
4/20/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
4/21/2010	Annual List
5/20/2010	Change of Registered Agent/Office
5/20/2010	Registered Agent Change
12/31/2010	Public Information Report (PIR)
4/20/2011	Annual List
3/27/2012	Annual List
12/31/2012	Public Information Report (PIR)
3/26/2013	Annual List
6/10/2013	Application for Amended Registration
12/31/2013	Public Information Report (PIR)
3/10/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/6/2015	Annual List
12/31/2015	Public Information Report (PIR)
4/11/2016	Annual List
4/19/2017	Annual List
12/31/2017	Public Information Report (PIR)
4/5/2018	Annual List
4/17/2019	Annual List
12/31/2019	Public Information Report (PIR)
3/9/2020	Amendment to Registration - Conversion or Merger
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Trademarks for American Auto Guardian, Inc.

	Wheelz Serial Number: 87130486 Drawing Code: 5000
	Wheelz Serial Number: 87130519 Drawing Code: 5000
	Autoguard Serial Number: 87130463 Drawing Code: 5000
	Aagi Serial Number: 87129177 Drawing Code: 5000
	Ag Serial Number: 87129204 Drawing Code: 5000
	Aagi Serial Number: 87129122 Drawing Code: 5000
	Ag Serial Number: 87129249 Drawing Code: 5000
	Autoguard Serial Number: 87129333 Drawing Code: 5000
	Autoguard Serial Number: 87063060 Drawing Code: 3000
	Mechanical Gap Serial Number: 86079559 Drawing Code: 3000