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-four 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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Aig Warrantyguard, Inc.
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Key People
Who own Aig Warrantyguard, Inc.
| Name | |
|---|---|
| Kevin M. Callahan 11 |
President
Chief Executive Officer
Chief Operating Officer
NonPres
|
| James E. Mostofi 10 |
Director
Vice President
NonDir
President
CEO
Chief Executive Officer
Secretary
Chief Operating Officer
|
| Stephen J. Grabek 10 |
Director
Vice President
NonDir
|
| Justin J Walls Caulfield 56 |
Treasurer
NonTreas
|
| Tanya E. Kent 41 |
Secretary
NonSec
|
| Josephine B. Lowman 26 |
Vice President
|
| Michael J. Goldstein 19 |
Vice President
|
| Joanna E. Mork 17 |
Vice President
|
| Kevin Depeugh 11 |
Chief Information Se
|
| Dian-Dai Trabulsy 11 |
Assistant Secretary
|
| Matthew Frankel 6 |
President
Director
COO
|
| Mathew Warren Frankel |
President
|
| Robert S H Schimek 38 |
Treasurer
Director
|
| Richard Pisano 8 |
Treasurer
Director
|
| Not Applicable 6 |
Treasurer
|
| Elizabeth Tuck 121 |
Secretary
|
| Denis Butkovic 31 |
Secretary
Assistant Secretary
|
| Tanya George 23 |
Secretary
|
| Donald Pelka 22 |
Secretary
Asst. Secretary
|
| Julian P. Chapman 7 |
Director
|
| Mark T. Willis 4 |
Director
Vice President
|
| Vincenzo F. Amendola 2 |
Director
|
| Margaret Elizabeth Tuck 1 |
Secretary
|
| Christopher Ward 1 |
Director
Vice President
Vp
|
| Paul Winkler 1 |
Director
Vice President
|
| Frederick D. Schaufeld |
Director
|
| Timothy Mark Willis |
Director
Vp
|
| Jacqueline M. Alvino 15 |
Vice President
|
| Merritt W. Fabel 14 |
Vice President
Vp
|
| Armand G. Pepin 10 |
Vice President
|
Showing 8 records out of 30
Companies for Aig Warrantyguard, Inc.
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 |
|---|---|---|---|
| Chartis Warrantyguard |
Inactive
|
Governing Person
|
|
| Chartis Warranty Guard Inc |
Inactive
|
Governing Person
|
Known Addresses for Aig Warrantyguard, Inc.
Corporate Filings for Aig Warrantyguard, Inc.
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 |
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 |
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. |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F97000000779 |
| Date Filed: | Thursday, February 13, 1997 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
5/7/1999 | Application for Certificate of Authority | |
|
5/10/1999 | Foreign Qualification | |
|
|
7/10/2000 | Annual List | |
|
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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 | |
|
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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 | |
|
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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. |
|
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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 | |
|
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12/31/2011 | Public Information Report (PIR) | |
|
|
5/7/2012 | Annual List | |
|
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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 | |
|
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8/29/2013 | Amendment to Registration - Conversion or Merger | |
|
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8/29/2013 | Amendment | |
|
|
8/30/2013 | Name History/Actual | Aig Warrantyguard, Inc. |
|
|
8/30/2013 | Name History/Actual | Aig Warrantyguard, Inc. |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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5/7/2014 | Annual List | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
|
5/7/2015 | 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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5/12/2016 | Annual List | |
|
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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) |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Thursday, January 14, 2021
Data last refreshed on Thursday, January 14, 2021
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
Wiki
5
Corporate Records
