AIG WARRANTYGUARD, INC. (UBI# 601781504) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 23, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 601781504 |
| Business Name | AIG WARRANTYGUARD, INC. |
| Physical Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Mailing Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-12-23 |
| Expiration Date | 2020-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| James Mostofi | Governor | |
| Justin Jerome Caulfield | Governor | |
| Kevin M Callahan | Governor | |
| Stephen Grabek | Governor | |
| Tanya Kent | Governor |
| Document Type | Completed Date |
|---|---|
| Amendment | 2013-09-24, 2010-04-08 |
| ANNUAL REPORT | 2019-11-19, 2018-11-19, 2017-10-11, 2016-11-10, 2015-11-13, 2014-12-23, 2013-11-13, 2012-12-04, 2011-12-05, 2010-12-30, 2009-12-31, 2008-12-03, 2007-11-15, 2006-12-04, 2006-04-11, 2006-02-10, 2005-01-07, 2004-01-14, 2000-06-07 |
| ARDUEDATE | 2020-11-01, 2019-11-01, 2018-11-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08 |
| FOREIGN REGISTRATION STATEMENT | 2002-12-23 |
| Initial Report | 2003-05-13 |
| Statement of Change | 2016-05-16 |
| Street Address |
500 W MADISON ST SUITE 3000 |
| City | CHICAGO |
| State | IL |
| Zip Code | 60661 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Singlehop LLC | 500 W Madison St, Chicago, IL 60661 | Registered Agent Solutions, Inc. | 2018-08-06 |
| Warn Industries, Inc. | 500 W Madison St, Suite 2800, Chicago, IL 60661-2506 | Corporate Creations Network Inc. | 2017-08-28 |
| Nfp Corporate Services (il), Inc. | 500 W Madison St, Suite 2710, Chicago, IL 60661-4568 | C T Corporation System | 2012-10-25 |
| Orbitz Travel Insurance Services, LLC | 500 W Madison St, Ste 1000, Chicago, IL 60661-4544 | National Registered Agents, Inc. | 2008-01-18 |
| Aig Warranty Services, Inc. | 500 W Madison St, Suite 3000, Chicago, IL 60661-4576 | Corporation Service Company | 2002-12-23 |
| Professional Pensions, Inc. | 500 W Madison St, Chicago, IL 60661-4544 | C T Corporation System | 2002-03-21 |
| Tave & Associates, L.l.c. | 500 W Madison St, Ste 2640, Chicago, IL 60661-4562 | Bifford S Crane | 2002-01-10 |
| Orbitz for Business, Inc. | 500 W Madison St, Ste 1000, Chicago, IL 60661-2559 | National Registered Agents, Inc. | 2008-01-11 |
| Trip Network, Inc. | 500 W Madison St, Suite 1000, Chicago, IL 60661-2559 | National Registered Agents, Inc. | 2006-01-03 |
| Orbitz, LLC | 500 W Madison St, Ste 1000, Chicago, IL 60661-2559 | National Registered Agents, Inc. | 2005-09-28 |
| Find all businesses in the same address | |||
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Thompson Flanagan Benefits Group, LLC | 626 W Jackson Blvd Ste 500, Chicago, IL 60661-5672 | Registered Agent Solutions, Inc. | 2020-08-20 |
| 55places.com, LLC | 600 W Fulton St Ste 701, Chicago, IL 60661-1155 | National Registered Agents, Inc. | 2020-08-11 |
| Drw Associates LLC | 540 W Madison St Ste 2500, Chicago, IL 60661-2555 | C T Corporation System | 2020-07-13 |
| Information Resources, Inc. | 150 N. Clinton St, Chicago, IL 60661 | C T Corporation System | 2019-11-19 |
| Cmt Digital Trading LLC | 156 N Jefferson St Ste 102, Chicago, IL 60661-1433 | Incorp Services, Inc. | 2019-11-05 |
| Adtalem Global Education Inc. | 500 W Monroe St, 28th Fl, Chicago, IL 60661-3773 | Unisearch, Inc. | 2019-10-22 |
| Inrule Technology, Inc. | 651 W Washington Blvd., Suite 500, Chicago, IL 60661 | C T Corporation System | 2019-10-18 |
| Apartment Jet, Inc. | 500 W Madison St Ste 1000, Chicago, IL 60661-2559 | National Registered Agents, Inc. | 2019-10-02 |
| Sac Ae Design Group, Inc. | 540 W Madison St Ste 9, Chicago, IL 60661-7608 | Corporation Service Company | 2019-09-04 |
| Oars + Alps LLC | 625 W Adams St, Chicago, IL 60661-3603 | Registered Agents Inc. | 2019-07-19 |
| Find all businesses in 60661 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| James Mostofi | Governor | |
| Justin Jerome Caulfield | Governor | |
| Kevin M Callahan | Governor | |
| Stephen Grabek | Governor | |
| Tanya Kent | Governor |
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Please comment or provide details below to improve the information on AIG WARRANTYGUARD, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.