AMERICAN GUARDIAN WARRANTY SERVICES, INC. (UBI# 602136305) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 2, 2001. The entity status is Active.
| Unified Business Identifier (UBI) | 602136305 |
| Business Name | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2001-07-02 |
| Expiration Date | 2021-07-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Matthew Weil | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| Daniel Lievrouw | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| John Wendt | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| Rogers Freedlund, Jr | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| Jon Anderson | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2017-12-09 |
| ANNUAL REPORT | 2020-05-18, 2019-05-22, 2018-04-25, 2017-05-16, 2016-07-07, 2015-06-02, 2014-07-08, 2013-06-25, 2012-07-02, 2011-06-24, 2010-06-28, 2009-06-30, 2008-07-10, 2007-07-13, 2006-06-22, 2005-06-21, 2004-07-21, 2003-07-16, 2002-07-09 |
| FOREIGN REGISTRATION STATEMENT | 2001-07-02 |
| Initial Report | 2001-09-27 |
| Statement of Change | 2017-06-07, 2016-04-27, 2014-08-29, 2009-07-10, 2005-08-03 |
| Street Address | 4450 WEAVER PKWY |
| City | WARRENVILLE |
| State | IL |
| Zip Code | 60555 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Extended Protection Administration, Inc. | 4450 Weaver Pkwy, Warrenville, IL 60555-3252 | C T Corporation System | 2015-05-01 |
| American Guardian Insurance Services, Inc. | 4450 Weaver Pkwy, Warrenville, IL 60555 | C T Corporation System | 2014-03-06 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Employers Network Systems LLC | 4320 Winfield Rd, Suite 125, Warrenville, IL 60555 | Registered Agents Inc. | 2019-01-25 |
| Brycer, LLC | 4355 Weaver Pkwy Ste 330, Warrenville, IL 60555-4052 | C T Corporation System | 2018-03-01 |
| Brycer, LLC | 4355 Weaver Parkway Ste 330, Warrenville, IL 60555 | National Registered Agents, Inc. | 2016-06-28 |
| Phigenics, LLC | 3s701 West Ave Ste 100, Warrenville, IL 60555-3258 | Corporation Service Company | 2016-05-26 |
| Uspi, LLC | 27475 Ferry Rd # 131, Warrenville, IL 60555-3808 | C T Corporation System | 2015-12-22 |
| Idilus LLC | 4320 Winfield Rd Ste 125, Warrenville, IL 60555-4015 | Washington Registered Agent, LLC. | 2015-05-12 |
| Mer Financial Invstmnt Grp LLC | 4320 Winfield Rd, Ste 200, Warrenville, IL 60555 | Registered Agents Inc. | 2015-02-16 |
| En Engineering, L.l.c. | 28100 Torch Pkwy, Warrenville, Warrenville, IL 60555-3938 | Cogency Global Inc. | 2014-04-24 |
| Magikminds Inc | 4320 Winfield Rd, Suite 200, Warrenville, IL 60555-4023 | Ravi Lagadapati | 2013-08-19 |
| Liquidebt Systems, Inc. | 29w170 Butterfield Road, Suite 201, Warrenville, IL 60555 | Andrew D. Shafer, P.s. | 2012-08-30 |
| Find all businesses in 60555 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Matthew Weil | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| Daniel Lievrouw | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| John Wendt | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| Rogers Freedlund, Jr | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
| Jon Anderson | Governor | 4450 WEAVER PARKWAY SUITE 200, WARRENVILLE, IL, 60555 |
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Please comment or provide details below to improve the information on AMERICAN GUARDIAN WARRANTY SERVICES, 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.