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Aig Warrantyguard, Inc.

Active New York, NY

Aig Warrantyguard, Inc. Overview

Aig Warrantyguard, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, February 6, 1997 and is approximately twenty-five years old, according to public records filed with California 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
Kevin M. Callahan 11 ~ Background Report ~	President Chief Executive Officer NonPres Chief Operating Officer
Jody Brauns 3 ~ Background Report ~	President
Justin J Walls Caulfield 58 ~ Background Report ~	Treasurer NonTreas
Mostofi James E 8 ~ Background Report ~	Director Vice President
Grabek Stephen Joseph 1 ~ Background Report ~	Director Vice President
James E. Mostofi 10 ~ Background Report ~	Director NonDir President CEO Chief Executive Officer Secretary Vice President Chief Operating Officer
Tanya E. Kent 43 ~ Background Report ~	Secretary NonSec
Juan Sanguinetti 11 ~ Background Report ~	Secretary
Stephen J. Grabek 10 ~ Background Report ~	Director NonDir Vice President
Greenspan Brian 2 ~ Background Report ~	Director
Caulfield Justin 5 ~ Background Report ~	Vice President
Moore Barbara J 2 ~ Background Report ~	Vice President
Spires Thomas Clayton 1 ~ Background Report ~	Vice President
Steinbok Viktoriya 5 ~ Background Report ~	Assistant Secretary
Kent Tanya E 4 ~ Background Report ~	Assistant Secretary
Brauns Jody 1 ~ Background Report ~	Chief Operations Off
Matthew Frankel 6 ~ Background Report ~	President Director COO
Mathew Warren Frankel ~ Background Report ~	President
Robert S H Schimek 38 ~ Background Report ~	Treasurer Director
Richard Pisano 8 ~ Background Report ~	Treasurer Director
Not Applicable 6 ~ Background Report ~	Treasurer
Elizabeth Tuck 121 ~ Background Report ~	Secretary
Denis Butkovic 31 ~ Background Report ~	Secretary Assistant Secretary
Tanya George 23 ~ Background Report ~	Secretary
Donald Pelka 22 ~ Background Report ~	Secretary Asst. Secretary
Julian P. Chapman 7 ~ Background Report ~	Director
Vincenzo F. Amendola 2 ~ Background Report ~	Director
Margaret Elizabeth Tuck 1 ~ Background Report ~	Secretary
Christopher Ward 1 ~ Background Report ~	Director Vice President Vp
Paul Winkler 1 ~ Background Report ~	Director Vice President
Frederick D. Schaufeld ~ Background Report ~	Director
Timothy Mark Willis ~ Background Report ~	Director Vp
Josephine B. Lowman 26 ~ Background Report ~	Vice President
Michael J. Goldstein 19 ~ Background Report ~	Vice President
Joanna E. Mork 17 ~ Background Report ~	Vice President
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
Kevin Depeugh 11 ~ Background Report ~	Chief Information Se
Dian-Dai Trabulsy 11 ~ Background Report ~	Assistant Secretary

Showing 8 records out of 40

Aig Warrantyguard, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Chartis Warrantyguard	Inactive			Governing Person
Chartis Warranty Guard Inc	Inactive			Governing Person

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:	Active
State:	Florida
State ID:	F97000000779
Date Filed:	Thursday, February 13, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	12649306
Date Filed:	Friday, May 7, 1999

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02001125
Date Filed:	Thursday, February 6, 1997
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	C11316-1999
Date Filed:	Monday, May 10, 1999
Registered Agent	Csc Services of Nevada, Inc.

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	3194201
Date Filed:	Thursday, April 21, 2005
Source Record	NY DOS

Corporate Notes

Date	Type	Note
5/7/1999	Application for Certificate of Authority
5/10/1999	Foreign Qualification
7/10/2000	Annual List
4/23/2001	Annual List
9/4/2002	Annual List
12/31/2002	Public Information Report (PIR)
3/20/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
7/6/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/21/2005	Name History/Actual	Aig Warrantyguard, Inc.
4/21/2005	Name History/Actual	Aig Warrantyguard, Inc.
11/2/2006	Acceptance of Registered Agent
11/2/2006	Reinstatement
3/15/2007	Annual List
12/31/2007	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
4/23/2008	Annual List
6/30/2009	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)
3/29/2010	Application for Amended Registration
4/1/2010	Name History/Actual	Chartis Warrantyguard, Inc.
4/1/2010	Name History/Actual	Chartis Warrantyguard, Inc.
4/2/2010	Amendment
6/4/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
4/29/2011	Annual List
12/31/2011	Public Information Report (PIR)
5/7/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
5/14/2013	Annual List
8/29/2013	Amendment to Registration - Conversion or Merger
8/29/2013	Amendment
8/30/2013	Name History/Actual	Aig Warrantyguard, Inc.
8/30/2013	Name History/Actual	Aig Warrantyguard, Inc.
12/31/2013	Public Information Report (PIR)
5/7/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
5/7/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
5/12/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/3/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/7/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 2, 2022

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

New York Department of State
Data last refreshed on Wednesday, May 4, 2022

Texas Secretary of State
Data last refreshed on Thursday, May 12, 2022

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Aig Warrantyguard, Inc.

Active New York, NY