AIG WARRANTYGUARD, INC.

500 WEST MADISON STREET, CHICAGO, IL, 60661

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AIG WARRANTYGUARD, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 555099. The incorporation date of this company is on 14th February 1997 and its headquarters can be found at 500 WEST MADISON STREET, CHICAGO, IL, 60661. Actually the company´s status is Active.

Company information

Company name AIG WARRANTYGUARD, INC.
Company number 555099
Status Active
Company type Stock
Incorporated on 14th February 1997
Business Address 500 WEST MADISON STREET, CHICAGO, IL, 60661
Mailing Address 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661
Citizenship/State Inc Foreign/DE
Name in State of INC AIG WARRANTYGUARD, INC.

Business activities of this company are managed together by 4 persons, who are responsible for correct companys operations on the market. They are TANYA E. KENT as principal with the seat at 175 WATER STREET, 15TH FLOOR, NEW YORK, NY, 10038 , JAMES E. MOSTOFI as principal with the seat at 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038 , STEPHEN JOSEPH GRABEK as principal with the seat at 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661 , CORPORATION SERVICE COMPANY as registered agent with the seat at 50 WESTON STREET, HARTFORD, CT, 06120-1537 .

Principal

Name TANYA E. KENT
Business Address 175 WATER STREET, 15TH FLOOR, NEW YORK, NY, 10038
Residence Address 175 WATER STREET, 15TH FLOOR, NEW YORK, NY, 10038

Principal

Name JAMES E. MOSTOFI
Business Address 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038
Residence Address 175 WATER STREET, 12TH FLOOR, NEW YORK, NY, 10038

Principal

Name STEPHEN JOSEPH GRABEK
Business Address 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661
Residence Address 500 WEST MADISON STREET, SUITE 3000, CHICAGO, IL, 60661

Registered Agent

Name CORPORATION SERVICE COMPANY
Business Address 50 WESTON STREET, HARTFORD, CT, 06120-1537
Residence Address NONE

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