AMERICAN AUTO GUARDIAN, INC. (Entity# 364212592) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is May 15, 2003.
| FEIN | 364212592 |
| Entity Name | AMERICAN AUTO GUARDIAN, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
1700 E. Golf Rd., Suite 700 Schaumburg IL 60173 |
| Jurisdiction State | IL |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1998-02-20 |
| Organization Date | 2003-05-15 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old Fiscal Month | 12 |
| Old Fiscal Day | 31 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | MARK P. COHEN | 1700 E. Golf Rd., Suite 700, Schaumburg, IL 60173 | ||
| DIRECTOR | TIMOTHY J. BRUGH | 1700 E. Golf Rd., Suite 700, Schaumburg, IL 60173 | ||
| TREASURER | HARI SUBRAMANIA | 1700 E. Golf Rd., Suite 700, Schaumburg, IL 60173 | ||
| PRESIDENT | TIMOTHY J. BRUGH | 1700 E. Golf Rd., Suite 700, Schaumburg, IL 60173 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | American Auto Guardian, Inc. | 1700 East Golf Road, Suite 700, Schaumburg, IL 60173 |
| Iowa Business Entities | AMERICAN AUTO GUARDIAN, INC. | 1700 E. Golf Rd. Ste 700, Schaumburg, IL 60173 |
| Oregon Corporations, Companies and Business Names | AMERICAN AUTO GUARDIAN, INC. | 1700 E Golf Rd Ste 700, Schaumburg, IL 60173 |
| New York State Corporations | AMERICAN AUTO GUARDIAN, INC. | 80 State Street, Albany, Ny 12207 |
| Oklahoma Business Registrations | AMERICAN AUTO GUARDIAN, INC. | 1700 E. Golf Rd, Suite 700, Schaumburg, IL 60173 |
| Street Address | 1700 E. GOLF RD., SUITE 700 |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AAGI, INC. | 1700 E. Golf Rd., Suite 700, Schaumburg, IL 60173 | 2007-10-05 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BUILTECH SERVICES, LLC | 1834 Walden Office Square, Ste. 350, Schaumburg, IL 60173 | 2015-11-06 |
| RABINE PAVING AMERICA, LLC | 900 National Parkway, Suite 260, Schaumburg, IL 60173 | 2015-04-06 |
| BUILTECH CONSTRUCTION, INC. | 1834 Walden Office Square, Suite 350, Schaumburg, IL 60173 | 2014-11-19 |
| XCED AVIATION SERVICES, LLC | 425 N. Martindale Rd. 6th Flr., Schaumburg, IL 60173 | 2014-10-10 |
| PINNACLE ADVERTISING AND MARKETING GROUP, INC. | 1435 N. Plum Grove Rd, Schaumberg, IL 60173 | 2014-08-19 |
| HOSTMARK FALMOUTH MANAGEMENT, LLC | 1300 East Woodfield Road, Suite 400, Schaumburg, IL 60173 | 2014-06-05 |
| VIASANT LLC | 854 East Algonquin Road, Suite 110, Schaumburg, IL 60173 | 2014-05-14 |
| FLORANCE CONSULTING GROUP, INC | 1383 St. Claire Place, Schaumburg, IL 60173 | 2013-10-10 |
| NEO PRISM SOLUTIONS LLC | 937 N. Plum Grove Rd., Suite D, Schaumburg, IL 60173 | 2013-08-08 |
| AUDIOLOGY SYSTEMS, INC. | 50 Commerce Dr., Suite 180, Schaumburge, IL 60173 | 2013-04-23 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
| City | SCHAUMBURG |
| Zip Code | 60173 |
Please comment or provide details below to improve the information on AMERICAN AUTO GUARDIAN, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.