Business company AMERICAN GUARDIAN WARRANTY SERVICES, INC. is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number C18458-2001 and with the national number of State Nevada NV20011358302. This legal entity was firstly registered on 11th July 2001 under the legal form of Foreign Corporation. Its registered agent is THE CORPORATION TRUST COMPANY OF NEVADA with the seat at 701 S CARSON ST STE 200, CARSON CITY, 89701, NV licensed as Commercial Registered Agent - Corporation. Current company’s status is Active.
Company information
Company name |
AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
Status |
Active |
Company number |
C18458-2001 |
NV Business ID |
NV20011358302 |
Company type |
Foreign Corporation |
Home state |
IL |
Incorporation Date |
11th July 2001 |
List of Officers Due |
31st July 2017 |
Business License Exp: |
31st July 2017 |
Registered Agent
Name |
THE CORPORATION TRUST COMPANY OF NEVADA |
Address |
701 S CARSON ST STE 200 |
City |
CARSON CITY |
State |
NV |
Zip |
89701 |
Mailing State |
NV |
Agent Type |
Commercial Registered Agent - Corporation |
Jurisdiction |
NEVADA |
Status |
Active |
The company AMERICAN GUARDIAN WARRANTY SERVICES, INC. is managed by 16 persons in total. The persons responsible for business activities are JON A ANDERSON with the seat at 4450 WEAVER PKWY, WARRENVILLE, 60555, IL as Director , ROGERS P FREEDLUND JR with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as President , ROGERS P FREEDLUND JR with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as President , ROGERS P FREEDLUND JR. with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Director , ROGERS P FREEDLUND JR. with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Director , STEVEN FREEDMAN with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Secretary , STEVEN FREEDMAN with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Director , STEVEN FREEDMAN with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Secretary , STEVEN FREEDMAN with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Director , DANIEL A LIEVROUW with the seat at 4450 WEAVER PKWY, WARRENVILLE, 60555, IL as Director , RICHARD S SIMMONS with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Treasurer , RICHARD S SIMMONS with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Director , RICHARD S SIMMONS with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Treasurer , RICHARD S SIMMONS with the seat at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL as Director , MATTHEW G WEIL with the seat at 4450 WEAVER PKWY, WARRENVILLE, 60555, IL as Director , JOHN A WENDT with the seat at 4450 WEAVER PKWY, WARRENVILLE, 60555, IL as Director .
Director
President
President
Director
Director
Secretary
Name |
STEVEN FREEDMAN |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Director
Name |
STEVEN FREEDMAN |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Secretary
Name |
STEVEN FREEDMAN |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Director
Name |
STEVEN FREEDMAN |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Director
Treasurer
Name |
RICHARD S SIMMONS |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Director
Name |
RICHARD S SIMMONS |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Treasurer
Name |
RICHARD S SIMMONS |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Director
Name |
RICHARD S SIMMONS |
Address |
4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL |
Director
Director
Name |
JOHN A WENDT |
Address |
4450 WEAVER PKWY, WARRENVILLE, 60555, IL |
All data on website has informational character only and are taken from publicly available sources.
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