Aig Warranty Services, Inc.

Active New York, NY

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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Name
James E. Mostofi 10 ~ Background Report ~	President Director Chief Operating Officer CEO Chief Executive Officer Secretary NonDir
Kevin M. Callahan 11 ~ Background Report ~	Chief Executive Officer President NonPres
Justin J Walls Caulfield 56 ~ Background Report ~	Treasurer NonTreas
Tanya E. Kent 41 ~ Background Report ~	Secretary NonSec
Stephen J. Grabek 10 ~ Background Report ~	Director NonDir
Josephine B. Lowman 26 ~ Background Report ~	Vice President
Michael J. Goldstein 19 ~ Background Report ~	Vice President
Joanna E. Mork 17 ~ Background Report ~	Vice President
Dian-Dai Trabulsy 11 ~ Background Report ~	Assistant Secretary
Matthew Frankel 6 ~ Background Report ~	President Director COO
Robert P. Jacobson 9 ~ Background Report ~	Treasurer
Richard Pisano 8 ~ Background Report ~	Treasurer Director
Justine Jw Caulfield ~ Background Report ~	Treasurer
Elizabeth Tuck 121 ~ Background Report ~	Secretary
Robert S H Schimek 38 ~ Background Report ~	Director
Tanya George 23 ~ Background Report ~	Secretary
Mark T. Willis 4 ~ Background Report ~	Director Vice President Vp
Patrick J. Burns 2 ~ Background Report ~	Director Vice President Asst. Vp
Vincenzo F. Amendola 2 ~ Background Report ~	Director
Christopher Ward 1 ~ Background Report ~	Director Vp
Paul Winkler 1 ~ Background Report ~	Director Vice President Governing Person
Jacqueline M. Alvino 15 ~ Background Report ~	Vice President
Merritt W. Fabel 14 ~ Background Report ~	Vice President Vp
Armand G. Pepin 10 ~ Background Report ~	Vice President
Denis Butkovic 31 ~ Background Report ~	Assistant Secretary
Donald Pelka 22 ~ Background Report ~	Asst. Secretary
Anthony J. Desantis 20 ~ Background Report ~	Asst. Vp
Julian P. Chapman 7 ~ Background Report ~	NonDir

Showing 8 records out of 28

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

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

Date	Type	Note
10/17/1996	Application For Certificate Of Authority
10/28/1996	Foreign Qualification
11/19/1996	Name History/Actual	Aig Warranty Services and Insurance Agency, Inc.
7/14/1997	Change Of Registered Agent/Office
9/29/1997	Registered Agent Address Change	CSC SERVICES OF NEVADA, INC. EJF NV EJF
10/8/1998	Annual List
11/24/1999	Assumed Name Certificate
3/10/2000	Annual List
4/20/2001	Annual List
1/31/2002	Annual List
10/4/2002	Annual List
12/31/2002	Public Information Report (PIR)
7/31/2003	Change of Registered Agent/Office
9/25/2003	Annual List
12/31/2003	Public Information Report (PIR)
11/5/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
12/31/2005	Public Information Report (PIR)
4/6/2006	Annual List
11/6/2006	Annual List
8/17/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
10/14/2009	Annual List
10/20/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
3/1/2010	Amendment
3/2/2010	Application for Amended Registration
11/4/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
1/7/2011	Name History/Actual	Chartis Warranty Services, Inc.
10/7/2011	Annual List
12/31/2011	Public Information Report (PIR)
9/12/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
8/28/2013	Application for Amended Registration
8/28/2013	Amendment
8/29/2013	Name History/Actual	Aig Warranty Services, Inc.
10/9/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
10/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
9/11/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
10/10/2016	Annual List
12/31/2016	Public Information Report (PIR)
8/3/2017	Annual List
12/31/2017	Public Information Report (PIR)
9/13/2018	Annual List
11/7/2018	Withdrawal
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

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

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

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

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

California Secretary of State
Data last refreshed on Monday, January 11, 2021

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Aig Warranty Services, Inc.

Active New York, NY