| Name: | American Guardian Warranty Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 10 Sep 2001 (24 years ago) |
| Branch of: | American Guardian Warranty Services, Inc., ILLINOIS (Company Number CORP_60029652) |
| Identification Number: | 000120337 |
| Place of Formation: | ILLINOIS |
| Purpose: | TO PROVIDE EXTENDED SERVICE CONTRACTS FOR MECHANICAL BREAKDOWN PROTECTION OF NEW AND USED VEHICLES AND RELATED COVERAGES. |
| Principal Address: |
4450 WEAVER PARKWAY, WARRENVILLE, IL, 60555, USA
|
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW G. WEIL | PRESIDENT | 4450 WEAVER PKWY WARRENVILLE, IL 60555 USA |
| Name | Role | Address |
|---|---|---|
| PAM LUGO | SECRETARY | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| NORMAN TOMMY BARRAS | CEO | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| SHERI A. ROBINSON | CFO | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Name | Role | Address |
|---|---|---|
| MARK BALES | VICE PRESIDENT | 1 REYNOLDS WAY KETTERING, OH 45430 USA |
| CHRISTOPHER WALSH | VICE PRESIDENT | 1 REYNOLDS WAY KETTERING, OH 45430 USA |
| Name | Role | Address |
|---|---|---|
| WILLIAM T. DAUGHTERS II | COO | 6700 HOLLISTER ST HOUSTON, TX 77040 USA |
| Number | Name | File Date |
|---|---|---|
| 202455452830 | Annual Report - Amended | 2024-06-07 |
| 202455447340 | Annual Report | 2024-04-15 |
| 202331359130 | Annual Report | 2023-03-22 |
| 202209220720 | Annual Report | 2022-02-02 |
| 202185233820 | Annual Report | 2021-01-08 |
Date of last update: 20 May 2025
Sources: Rhode Island Department of State
