AMERICAN GUARDIAN INSURANCE SERVICES, INC. (UBI# 603382512) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 6, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603382512 |
| Business Name | AMERICAN GUARDIAN INSURANCE SERVICES, INC. |
| Physical Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Mailing Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501-1267 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | ILLINOIS |
| Incorporation Date | 2014-03-06 |
| Expiration Date | 2021-03-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Matthew G. Weil | ||
| Jon A. Anderson | ||
| Rogers P. Freedlund |
| Document Type | Completed Date |
|---|---|
| AMENDED ANNUAL REPORT | 2017-11-21 |
| ANNUAL REPORT | 2020-02-05, 2019-01-14, 2018-01-29, 2017-02-21, 2016-01-11, 2015-01-14 |
| ARDUEDATE | 2020-02-01 |
| FOREIGN REGISTRATION STATEMENT | 2014-03-07 |
| Initial Report | 2014-03-07 |
| OFFICE CORRECTION | 2017-11-21 |
| Statement of Change | 2017-06-06, 2016-04-28, 2014-08-29 |
| 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 Warranty Services, Inc. | 4450 Weaver Pkwy, Warrenville, IL 60555-3252 | C T Corporation System | 2001-07-02 |
| 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 |
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| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501-1267 |
| Matthew G. Weil | ||
| Jon A. Anderson | ||
| Rogers P. Freedlund |
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|---|---|---|---|
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| City | OLYMPIA |
| Zip Code | 98501 |
| Category | insurance |
| Category + City | insurance + OLYMPIA |
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| 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.