| Name: | AIG WarrantyGuard, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 12 May 1999 (26 years ago) |
| Identification Number: | 000106381 |
| Place of Formation: | DELAWARE |
| Principal Address: | 500 WEST MADISON STREET SUITE 3000, CHICAGO, IL, 60661, USA |
| Purpose: | TO ADMINISTER CERTAIN EXTENDED SERVICE CONTRACTS AND EQUIPMENT MAINTENANCE INSURANCE PROGRAMS IN THE U.S. AND CANADA, UNDERWRITTEN BY CERTAIN MEMBER COMPANIES OF AMERICAN INTERNATIONAL GROUP, INC. |
| NAICS: | 541990 - All Other Professional, Scientific, and Technical Services |
| Historical names: |
AIG WarrantyGuard, Inc. Chartis WarrantyGuard, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| JODY BRAUNS | PRESIDENT | 650 MISSOURI STREET JEFFERSONVILLE, IN 47130 USA |
| Name | Role | Address |
|---|---|---|
| JONATHAN G. KYRIAKAKIS | TREASURER | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| CECILE WEIS | SECRETARY | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| JESSICA M. MANN | DIRECTOR | 1271 AVENUE OF THE AMERICAS, 37TH FLOOR NEW YORK, NY 10020 USA |
| JODY BRAUNS | DIRECTOR | 650 MISSOURI STREET JEFFERSONVILLE, IN 47130 USA |
| TROY OTTE | DIRECTOR | 500 WEST MADISON STREET, SUITE 3000 CHICAGO, IL 60661 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2013-08-30 | Chartis WarrantyGuard, Inc. | AIG WarrantyGuard, Inc. |
| Name Change | 2010-04-26 | AIG WarrantyGuard, Inc. | Chartis WarrantyGuard, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202453042420 | Annual Report | 2024-04-29 |
| 202334820970 | Annual Report | 2023-05-01 |
| 202216785210 | Annual Report | 2022-05-03 |
| 202191974490 | Annual Report | 2021-02-18 |
| 202034370900 | Annual Report | 2020-02-14 |
| 201986196570 | Annual Report | 2019-02-08 |
| 201857972010 | Annual Report | 2018-02-09 |
| 201734840670 | Annual Report | 2017-02-27 |
| 201692865290 | Annual Report | 2016-02-23 |
| 201555231950 | Annual Report | 2015-02-18 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
