| Name: | AIG Warranty Services, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Withdrawn |
| Date of Organization in Rhode Island: | 08 Jun 2005 (20 years ago) |
| Date of Dissolution: | 24 May 2023 (2 years ago) |
| Date of Status Change: | 24 May 2023 (2 years ago) |
| Identification Number: | 000148500 |
| Place of Formation: | DELAWARE |
| Principal Address: | 500 WEST MADISON STREET SUITE 3000, CHICAGO, IL, 60661, USA |
| Mailing Address: | 1271 AVENUE OF THE AMERICAS 37TH FLOOR, NEW YORK, NY, 10020, USA |
| Purpose: | INSURANCE AND BROKER SERVICES |
| NAICS: | 524210 - Insurance Agencies and Brokerages |
| Historical names: |
AIG WARRANTY SERVICES AND INSURANCE AGENCY, INC. Chartis Warranty Services, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| TANYA E. KENT | SECRETARY | 1271 AVENUE OF THE AMERICAS 37 FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| JUSTIN CAULFILELD | TREASURER | 1271 AVENUE OF THE AMERICAS 37TH FLOOR NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN GRABEK | DIRECTOR | 500 WEST MADISON STREET SUITE 3000 CHICAGO, IL 60661 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2014-11-24 | Chartis Warranty Services, Inc. | AIG Warranty Services, Inc. |
| Name Change | 2010-03-03 | AIG WARRANTY SERVICES AND INSURANCE AGENCY, INC. | Chartis Warranty Services, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202336050230 | Application for Certificate of Withdrawal | 2023-05-24 |
| 202334749910 | Annual Report | 2023-04-30 |
| 202216784970 | Annual Report | 2022-05-03 |
| 202191967140 | Annual Report | 2021-02-18 |
| 202034372300 | Annual Report | 2020-02-14 |
| 201986195410 | Annual Report | 2019-02-08 |
| 201857970610 | Annual Report | 2018-02-09 |
| 201730172540 | Annual Report | 2017-01-17 |
| 201692863890 | Annual Report | 2016-02-23 |
| 201555060280 | Annual Report | 2015-02-13 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
