AIG WARRANTYGUARD, INC. (Business# 68073) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is March 24, 1997.
| Business Name | AIG WARRANTYGUARD, INC. |
| Business ID | 68073 |
| File Number | F19398 |
| Principal Office Address |
500 West Madison Street Suite 3000 Chicago IL 60661 |
| Mailing Address |
500 West Madison Street Suite 3000 Chicago IL 60661 |
| Foreign Address |
500 West Madison Street Suite 3000 Chicago IL 60661 |
| Formation Place | Delaware |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Active |
| Business Origin Date | 1997-03-24 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
100 North Main Street Suite 2 Barre VT 05641 |
| Title | Name | Business Address |
|---|---|---|
| Director | Stephen Joseph Grabek | 500 West Madison Street, Suite 3000, Chicago, IL 60661 |
| Director | James E. Mostofi | 175 Water Street, 12th Floor, New York, NY 10038 |
| Secretary | Tanya E. Kent | 175 Water Street, 15th Floor, New York, NY 10038 |
| President | James E. Mostofi | 175 Water Street, 12th Floor, New York, NY 10038 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | AIG WarrantyGuard, Inc. | 500 West Madison Street, Suite 3000, Chicago, IL 60661 |
| Oregon Corporations, Companies and Business Names | AIG WARRANTYGUARD, INC. | 500 West Madison St Ste 3000, Chicago, IL 60661 |
| Iowa Business Entities | AIG WARRANTYGUARD, INC. | 500 West Madison Street Suite 3000, Chicago, IL 60661 |
| Connecticut Business Registrations | AIG WARRANTYGUARD, INC. | 500 West Madison Street, Chicago, IL 60661 |
| Washington State Corporations | AIG WARRANTYGUARD, INC. | 500 W Madison St, Suite 3000, Chicago, IL 60661-4576 |
| Oklahoma Business Registrations | AIG WARRANTYGUARD, INC. | 300 South Riverside Plaza, Chicago, IL 60606 |
| New York State Corporations | AIG WARRANTYGUARD, INC. | 80 State Street, Albany, Ny 122072543 |
| Street Address | 500 WEST MADISON STREET |
| City | CHICAGO |
| State | IL |
| Zip Code | 60661 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Aig Warranty Services, Inc. | 500 West Madison Street, Suite 300, Chicago, IL 60661 | Corporation Service Company | 1996-12-23 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Hire Thinking, Inc. | 224 North Desplainse St, Chicago, IL 60661 | National Registered Agents, Inc. | 2015-12-24 |
| Leff Communications Inc. | 118 S. Clinton St., Suite 240, Chicago, IL 60661 | Incorp Services Inc | 2015-12-09 |
| Kao Logistics, Inc. | 500 W. Madison Street, Suite 2800, Chicago, IL 60661 | National Registered Agents, Inc. | 2013-04-26 |
| Lkq Broadway Auto Parts, Inc. | 500 W Madison St Ste2800, Chicago, IL 60661 | National Registered Agents, Inc. | 2012-11-13 |
| Usg Interiors, LLC | 550 W Adams Street, Chicago, IL 60661 | Ct Corporation System | 2012-05-10 |
| Lkq Southwick LLC | 500 W. Madison St #2800, Chicago, IL 60661 | National Registered Agents, Inc. | 2012-05-07 |
| Information Resources, Inc. D/b/a Iri | 150 N Clinton St, Chicago, IL 60661 | Corporation Service Company | 2011-05-05 |
| Symphonyisg, Inc. | 150 N. Clinton Street, Chicago, IL 60661 | Corporation Service Company | 2011-04-13 |
| American Vintage Beverage Inc. | 328 South Jefferson Street, Suite 1070, Chicago, IL 60661 | Corporate Creations Network Inc. | 2010-10-22 |
| Lkq Tire & Recycling, Inc. | 500 W. Madison Street, 2800, Chicago, IL 60661 | National Registered Agents, Inc. | 2010-04-01 |
| Find all businesses in zip 60661 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Stephen Joseph Grabek | 500 West Madison Street, Suite 3000, Chicago, IL 60661 | |
| Director | James E. Mostofi | 175 Water Street, 12th Floor, New York, NY 10038 | |
| Secretary | Tanya E. Kent | 175 Water Street, 15th Floor, New York, NY 10038 | |
| President | James E. Mostofi | 175 Water Street, 12th Floor, New York, NY 10038 |
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| Mitsubishi Ufj Lease & Finance (u.s.a.) Inc. | 7300 Turfway Rd., Ste. 510, Florence, KY 41042 | Corporation Service Company | 2016-03-25 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.