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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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American Auto Guardian, Inc.
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Key People
Who own American Auto Guardian, Inc.
| Name | |
|---|---|
| Timothy J. Brugh 3 |
CEO
Chief Executive Officer
NonDir
President
Director
Vice President
|
| Craig A. Robinson 2 |
President
NonPres
|
| Hari Subramania 2 |
CFO
Treasurer
|
| Erika Shalette 45 |
ASecretary
|
| Erin Mulloy 44 |
V.P.
|
| Timothy H. Robb 43 |
V.P.
|
| Mark Malcoun 32 |
ATreasurer
|
| Perry Lee 32 |
Assistant Treasurer
|
| Brendan Moran 31 |
ATreasurer
|
| Kellum Stephens 31 |
ATreasurer
|
| Christopher Wasson 23 |
ASecretary
|
| Mark Celichowski 23 |
ASecretary
|
| Hariharan Subramania 1 |
NonTreas
Treasurer
|
| Adolph R. Ranieri 2 |
Chairman
President
Treasurer
Director
|
| Lance Davis |
Chairman
President
|
| Adolp Ranieri |
Chairman
Vice President
|
| A. R. Ranieri 1 |
President
Director
|
| Margaret Kolozsy 1 |
Secretary
Vice President
|
| Timothy James Brough 1 |
Director
Vice President
|
| Christine Ranieri |
Director
|
| Cristine Ranieri |
Director
|
| Margaret Kolosky |
Secretary
|
| Dennis Wood |
Director
Secretary
|
Showing 8 records out of 23
Companies for American Auto Guardian, Inc.
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
|
Corporate Filings for American Auto Guardian, Inc.
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
| Source | 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.
|
Serial Number:
87130486
Drawing Code: 5000
|
|
Serial Number:
87130519
Drawing Code: 5000
|
|
Serial Number:
87130463
Drawing Code: 5000
|
|
Serial Number:
87129177
Drawing Code: 5000
|
|
Serial Number:
87129204
Drawing Code: 5000
|
|
Serial Number:
87129122
Drawing Code: 5000
|
|
Serial Number:
87129249
Drawing Code: 5000
|
|
Serial Number:
87129333
Drawing Code: 5000
|
|
Serial Number:
87063060
Drawing Code: 3000
|
|
Serial Number:
86079559
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records