479 WARPAS ROAD, MADISON, 06443, CT
AIG WARRANTY SERVICES, INC.
500 WEST MADISON ST, STE 3000, CHICAGO, 60661, IL
Subject AIG WARRANTY SERVICES, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 546795 and its seat is at 500 WEST MADISON ST, STE 3000, CHICAGO, 60661, IL. The company was established on 28th October 1996 and its actual status is Active.
| Entity Name | AIG WARRANTY SERVICES, INC. |
|---|---|
| Entity Number | 546795 |
| Status | Active |
|---|---|
| Incorporation Date | 28th October 1996 |
| Business Address | 500 WEST MADISON ST, STE 3000, CHICAGO, 60661, IL |
| Mailing Address | 500 WEST MADISON ST, STE 3000, CHICAGO, 60661, IL |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
| Name in State of INC | AIG WARRANTY SERVICES, INC. |
The company and its activities are actually managed by 5 persons with the responsibility of its market actions. Persons written in the register are JAMES E. MOSTOFI, who’s seat is at 175 WATER STREET, 12TH FLOOR, NEW YORK, 10038, NY, TANYA E. KENT, who’s seat is at 175 WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY, STEPHEN JOSEPH GRABEK, who’s seat is at 500 WEST MADISON ST, STE 3000, CHICAGO, 60661, IL, JUSTIN JEROME WALLS CAULFIELD, who’s seat is at 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.
JAMES E. MOSTOFI
| Role | Principal |
|---|---|
| Title | PRESIDENT/DIRECTOR |
| Residence Address | 175 WATER STREET, 12TH FLOOR, NEW YORK, 10038, NY |
| Business Address | 175 WATER STREET, 12TH FLOOR, NEW YORK, 10038, NY |
TANYA E. KENT
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 175 WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY |
| Business Address | 175 WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY |
STEPHEN JOSEPH GRABEK
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 500 WEST MADISON ST, STE 3000, CHICAGO, 60661, IL |
| Business Address | 500 WEST MADISON ST, STE 3000, CHICAGO, 60661, IL |
JUSTIN JEROME WALLS CAULFIELD
| Role | Principal |
|---|---|
| Title | TREASURER |
| Residence Address | 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY |
| Business Address | 175 WATER STREET, 29TH FLOOR, NEW YORK, 10038, NY |
CORPORATION SERVICE COMPANY
| Role | Registered Agent |
|---|---|
| Business Address | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
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