Aig Warranty Services, Inc. Overview
Aig Warranty Services, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, October 17, 1996 and is approximately twenty-five years old, as recorded in documents filed with Texas Secretary 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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Aig Warranty Services, Inc.
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Key People
Who own Aig Warranty Services, Inc.
Name | |
---|---|
James E. Mostofi 10 |
President
Director
Chief Operating Officer
CEO
Chief Executive Officer
Secretary
NonDir
|
Kevin M. Callahan 11 |
Chief Executive Officer
President
NonPres
|
Justin J Walls Caulfield 56 |
Treasurer
NonTreas
|
Tanya E. Kent 41 |
Secretary
NonSec
|
Stephen J. Grabek 10 |
Director
NonDir
|
Josephine B. Lowman 26 |
Vice President
|
Michael J. Goldstein 19 |
Vice President
|
Joanna E. Mork 17 |
Vice President
|
Dian-Dai Trabulsy 11 |
Assistant Secretary
|
Matthew Frankel 6 |
President
Director
COO
|
Robert P. Jacobson 9 |
Treasurer
|
Richard Pisano 8 |
Treasurer
Director
|
Justine Jw Caulfield |
Treasurer
|
Elizabeth Tuck 121 |
Secretary
|
Robert S H Schimek 38 |
Director
|
Tanya George 23 |
Secretary
|
Mark T. Willis 4 |
Director
Vice President
Vp
|
Patrick J. Burns 2 |
Director
Vice President
Asst. Vp
|
Vincenzo F. Amendola 2 |
Director
|
Christopher Ward 1 |
Director
Vp
|
Paul Winkler 1 |
Director
Vice President
Governing Person
|
Jacqueline M. Alvino 15 |
Vice President
|
Merritt W. Fabel 14 |
Vice President
Vp
|
Armand G. Pepin 10 |
Vice President
|
Denis Butkovic 31 |
Assistant Secretary
|
Donald Pelka 22 |
Asst. Secretary
|
Anthony J. Desantis 20 |
Asst. Vp
|
Julian P. Chapman 7 |
NonDir
|
Showing 8 records out of 28
Known Addresses for Aig Warranty Services, Inc.
Corporate Filings for Aig Warranty Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F96000004884 |
Date Filed: | Monday, September 23, 1996 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 11216606 |
Date Filed: | Thursday, October 17, 1996 |
Registered Agent | Corporation Service Company D/B/A C |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01989821 |
Date Filed: | Monday, September 23, 1996 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
State ID: | 2085504 |
Date Filed: | Tuesday, November 19, 1996 |
DOS Process | Csc The United States Corporation |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C22314-1996 |
Date Filed: | Monday, October 28, 1996 |
Date Expired: | Friday, November 9, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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10/17/1996 | Application For Certificate Of Authority | |
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10/28/1996 | Foreign Qualification | |
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11/19/1996 | Name History/Actual | Aig Warranty Services and Insurance Agency, Inc. |
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7/14/1997 | Change Of Registered Agent/Office | |
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9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF |
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10/8/1998 | Annual List | |
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11/24/1999 | Assumed Name Certificate | |
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3/10/2000 | Annual List | |
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4/20/2001 | Annual List | |
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1/31/2002 | Annual List | |
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10/4/2002 | Annual List | |
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12/31/2002 | Public Information Report (PIR) | |
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7/31/2003 | Change of Registered Agent/Office | |
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9/25/2003 | Annual List | |
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12/31/2003 | Public Information Report (PIR) | |
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11/5/2004 | Annual List | List of Officers for 2004 to 2005 |
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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4/6/2006 | Annual List | |
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11/6/2006 | Annual List | |
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8/17/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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10/14/2009 | Annual List | |
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10/20/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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12/31/2009 | Public Information Report (PIR) | |
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3/1/2010 | Amendment | |
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3/2/2010 | Application for Amended Registration | |
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11/4/2010 | Annual List | |
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12/31/2010 | Public Information Report (PIR) | |
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12/31/2010 | Public Information Report (PIR) | |
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1/7/2011 | Name History/Actual | Chartis Warranty Services, Inc. |
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10/7/2011 | Annual List | |
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12/31/2011 | Public Information Report (PIR) | |
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9/12/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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8/28/2013 | Application for Amended Registration | |
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8/28/2013 | Amendment | |
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8/29/2013 | Name History/Actual | Aig Warranty Services, Inc. |
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10/9/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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10/7/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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9/11/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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12/31/2015 | Public Information Report (PIR) | |
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10/10/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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8/3/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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9/13/2018 | Annual List | |
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11/7/2018 | Withdrawal | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources

Florida Department of State
Data last refreshed on Sunday, January 3, 2021
Data last refreshed on Sunday, January 3, 2021

Texas Secretary of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021

New York Department of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, January 11, 2021
Data last refreshed on Monday, January 11, 2021
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6
Known Addresses
70 Pine St New York, NY 10270
500 W Madison St Chicago, IL 60661
180 Maiden Ln New York, NY 10038
650 Missouri Ave Jeffersonville, IN 47130
300 S Riverside Plz Chicago, IL 60606
175 Water St New York, NY 10038
These addresses are known to be associated with Aig Warranty Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records