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American Guardian Insurance Services, Inc.

Branch

Company Details

Name: American Guardian Insurance Services, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Jun 2014 (11 years ago)
Branch of: American Guardian Insurance Services, Inc., ILLINOIS (Company Number CORP_69122469)
Identification Number: 000952713
Place of Formation: ILLINOIS
Purpose: INSURANCE BROKERAGE
Principal Address: Google Maps Logo 4450 WEAVER PKWY, WARRENVILLE, IL, 60555, USA

Industry & Business Activity

NAICS

524210 Insurance Agencies and Brokerages

This industry comprises establishments primarily engaged in acting as agents (i.e., brokers) in selling annuities and insurance policies. Learn more at the U.S. Census Bureau

Companies doing Insurance agencies and brokerages

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SECRETARY

Name Role Address
PAM LUGO SECRETARY 6700 HOLLISTER ST HOUSTON, TX 77040 USA

CFO

Name Role Address
SHERI ROBINSON CFO 6700 HOLLISTER ST HOUSTON, TX 77040 USA

VICE PRESIDENT

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

DIRECTOR

Name Role Address
JAMES JACKSON DIRECTOR 6700 HOLLISTER ST HOUSTON , TX 77040 USA

PRESIDENT

Name Role Address
MATTHEW WEIL PRESIDENT 4450 WEAVER PKWY WARRENVILLE, IL 60555 USA

COO

Name Role Address
WILLIAM T. DAUGHTERS II COO 6700 HOLLISTER ST HOUSTON, TX 77040 USA

Filings

Number Name File Date
202451060750 Annual Report 2024-04-15
202331357370 Annual Report 2023-03-22
202209222580 Annual Report 2022-02-02
202184056240 Annual Report 2021-01-04
202033447720 Annual Report 2020-01-30

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

PAM LUGO

REYNA CAPITAL CORPORATION THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. American Guardian Warranty Services, Inc. Key Control Holding, Inc. Extended Protection Administration, Inc. Xzilon, Inc. Med-Pass, Incorporated Proton Technologies, Inc.

SHERI ROBINSON

REYNA CAPITAL CORPORATION THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. Key Control Holding, Inc. Extended Protection Administration, Inc. Xzilon, Inc. Med-Pass, Incorporated Proton Technologies, Inc. Hoofprint Farm LLC

MARK BALES

REYNA CAPITAL CORPORATION THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. American Guardian Warranty Services, Inc. Key Control Holding, Inc. FAIRBANKS PROPERTIES, LLC COIN DATA, LLC Extended Protection Administration, Inc. Xzilon, Inc. Med-Pass, Incorporated

JAMES JACKSON

CHRISTMAS IS, INC. Evolution Wireless Inc. I am moving forward Extended Protection Administration, Inc. Good Vibes Cartel Inc Med-Pass, Incorporated Evolution Transport, Inc. Proton Technologies, Inc.

MATTHEW WEIL

Xzilon, Inc.

CHRISTOPHER WALSH

THE REYNOLDS AND REYNOLDS COMPANY Dealer Computer Services, Inc. American Guardian Warranty Services, Inc. Key Control Holding, Inc. Extended Protection Administration, Inc. Taylor Point Restoration Association American Thrombosis and Hemostasis Network, Inc. Walsh FX, Inc. Med-Pass, Incorporated MICHAEL EXTREME CLEANING LLC

WILLIAM T. DAUGHTERS II

American Guardian Warranty Services, Inc. Extended Protection Administration, Inc. Proton Technologies, Inc.

Related by address

4450 WEAVER PKWY, WARRENVILLE, IL, 60555, USA

Extended Protection Administration, Inc.

Date of last update: 31 May 2025

Sources: Rhode Island Department of State

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