AMERICAN GUARDIAN WARRANTY SERVICES, INC.

4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555

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AMERICAN GUARDIAN WARRANTY SERVICES, 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 688700. The incorporation date of this company is on 14th August 2001 and its headquarters can be found at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555. Actually the company´s status is Active.

Company information

Company name AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Company number 688700
Status Active
Company type Stock
Incorporated on 14th August 2001
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Mailing Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Citizenship/State Inc Foreign/IL
Name in State of INC AMERICAN GUARDIAN WARRANTY SERVICES, INC.

Business activities of this company are managed together by 8 persons, who are responsible for correct companys operations on the market. They are ROGERS P FREEDLUND as principal with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555 , RICHARD S. SIMMONS as principal with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555 , STEVEN E. FREEDMAN as principal with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555 , JON A. ANDERSON as principal with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555 , JOHN A. WENDT as principal with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555 , DANIEL A. LIEVROUW as principal with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555 , MATTHEW G. WEIL as principal with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .

Principal

Name ROGERS P FREEDLUND
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Residence Address 30 STIRRUP CT, ST CHARLES, IL, 60174

Principal

Name RICHARD S. SIMMONS
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Residence Address 125 PIERCE AVE., WHEATON, IL, 60187

Principal

Name STEVEN E. FREEDMAN
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Residence Address 2101 TRENTHAM ROAD, LAKE SHERWOOD, CA, 91361

Principal

Name JON A. ANDERSON
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Residence Address 39W705 CARNEY LANE, GENEVA, IL, 60134

Principal

Name JOHN A. WENDT
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Residence Address 1701 CONCORD DRIVE, DOWNERS GROVE, IL, 60516

Principal

Name DANIEL A. LIEVROUW
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Residence Address 5N668 TRILLIUM CT, ST CHARLES, IL, 60175

Principal

Name MATTHEW G. WEIL
Business Address 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, IL, 60555
Residence Address 1224 W. VAN BUREN STREET, CHICAGO, IL, 60607

Registered Agent

Name SECRETARY OF THE STATE
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106-0470
Residence Address NONE

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