AMERICAN GUARDIAN WARRANTY SERVICES INC. (Business# 73210) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is July 30, 2001.
| Business Name | AMERICAN GUARDIAN WARRANTY SERVICES INC. |
| Business ID | 73210 |
| File Number | F23335 |
| Principal Office Address |
4450 Weaver Parkway Suite 200 Warrenville IL 60555 |
| Mailing Address |
4450 Weaver Parkway Suite 200 Warrenville IL 60555 |
| Foreign Address |
4450 Weaver Parkway Suite 200 Warrenville IL 60555 |
| Formation Place | Illinois |
| Business Type | Foreign Profit Corporation |
| Corporation Type | FOREIGN |
| Business Status | Active |
| Business Origin Date | 2001-07-30 |
| Last Annual Report Date | 2015-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
400 Cornerstone Dr #240 Williston VT 05495 |
| Title | Name | Business Address |
|---|---|---|
| Director | Jon A. Anderson | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 |
| Director | Richard S. Simmons | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 |
| Director | John A. Wendt | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 |
| Director | Daniel A. Lievrouw | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 |
| Director | Matthew G. Weil | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 |
| Treasurer | Richard S Simmons | 4450 Weaver Parkway, Suite 200, Warrenvill, IL 60555 |
| President | Rogers P. Freedlund, Jr. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| Director | Steven Freedman | 4450 Weaver Parkway, Suite 200, Warrenvill, IL 60555 |
| Director | Rogers P Freedlund Jr | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| Secretary | Steven Freedman | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Virginia Business Entities | American Guardian Warranty Services Inc. | 4450 Weaver Pkwy Ste 200, Warrenville, Illinois 60555-3253 |
| Street Address | 4450 Weaver Parkway |
| City | Warrenville |
| State | IL |
| Zip Code | 60555 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Extended Protection Administration, Inc. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | Ct Corporation System | 2015-05-14 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Dhc Insurance, LLC | 3 South 604 Glen Drive, Warrenville, IL 60555 | National Corporate Research, Ltd. | 2014-09-23 |
| En Engineering, L.L.C. | 28100 Torch Parkway, Warrenville, IL 60555 | National Corporate Research, Ltd. | 2013-08-15 |
| Rms - Recovery Management Services, Inc. | 4200 Cantera Drive, Suite 211, Warrenville, IL 60555 | Corporation Service Company | 2010-07-27 |
| Fuel Tech, Inc. | 27601 Bella Vista Pkwy., Warrenville, IL 60555 | Corporation Service Company | 2007-02-12 |
| O&d Usa Inc. | 4101 Winfield Road, Warrenville, IL 60555 | Ct Corporation System | 2005-03-04 |
| Building Architectural Services Entity Inc. | 4101 Winfield Road, Warrenville, IL 60555 | Ct Corporation System | 2002-06-13 |
| Bp Energy Company | 4101 Winfield Road, Warrenville, IL 60555 | Ct Corporation System | 2000-02-11 |
| Atlantic Richfield Company | 4101 Winfield Road, Warrenville, IL 60555 | Ct Corporation System | 1985-04-15 |
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Jon A. Anderson | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 | |
| Director | Richard S. Simmons | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 | |
| Director | John A. Wendt | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 | |
| Director | Daniel A. Lievrouw | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 | |
| Director | Matthew G. Weil | 4450 Weaver Pkwy, Suite 200, Warrenville, IL 60555 | |
| Treasurer | Richard S Simmons | 4450 Weaver Parkway, Suite 200, Warrenvill, IL 60555 | |
| President | Rogers P. Freedlund, Jr. | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | |
| Director | Steven Freedman | 4450 Weaver Parkway, Suite 200, Warrenvill, IL 60555 | |
| Director | Rogers P Freedlund Jr | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 | |
| Secretary | Steven Freedman | 4450 Weaver Parkway, Suite 200, Warrenville, IL 60555 |
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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.