AIG WARRANTYGUARD, INC., 555099

500 WEST MADISON STREET, SUITE 3000, CHICAGO, 60661, IL

Subject AIG WARRANTYGUARD, 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 555099 and its seat is at 500 WEST MADISON STREET, CHICAGO, 60661, IL. The company was established on 14th February 1997 and its actual status is Active.

Entity Name	AIG WARRANTYGUARD, INC.
Entity Number	555099

Status	Active
Incorporation Date	14th February 1997
Business Address	500 WEST MADISON STREET, CHICAGO, 60661, IL
Mailing Address	500 WEST MADISON STREET, SUITE 3000, CHICAGO, 60661, IL
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	AIG WARRANTYGUARD, INC.

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are TANYA E. KENT, who’s seat is at 175 WATER STREET, 15TH FLOOR, NEW YORK, 10038, NY, JAMES E. MOSTOFI, who’s seat is at 175 WATER STREET, 12TH FLOOR, NEW YORK, 10038, NY, STEPHEN JOSEPH GRABEK, who’s seat is at 500 WEST MADISON STREET, SUITE 3000, CHICAGO, 60661, IL, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON STREET, HARTFORD, CT, 06120-1537.

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

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

Role	Principal
Title	DIRECTOR
Residence Address	500 WEST MADISON STREET, SUITE 3000, CHICAGO, 60661, IL
Business Address	500 WEST MADISON STREET, SUITE 3000, CHICAGO, 60661, IL

Role	Registered Agent
Business Address	50 WESTON STREET, HARTFORD, CT, 06120-1537

604 FEDERAL ROAD, BROOKFIELD, 06804, CT

29 FEDERAL STREET, STAMFORD, 06901, CT

12501 WHITEWATER DRIVE (MS042), MINNETONKA, 55343, MN

C/O GERALD T. WINER, 15 BISHOP DRIVE, WOODBRIDGE, 06525, CT

ONE FINANCIAL PLAZA, SUITE 400, HARTFORD, 06130, CT

26 NORTH ST, ROXBURY, 06783, CT

KELLEY DRYE & WARREN, SIX STAMFORD FORUM, STAMFORD, 06901, CT

220 MULBERRY LANE, ORANGE, 06477, CT

KELLEY DRYE & WARREN, 6 STAMFORD FORUM, STAMFORD, 06901, CT

ESQ., 152 TEMPLE ST, NEW HAVEN, 06510, CT

ESQ., 152 TEMPLE ST., NEW HAVEN, 06510, CT

INC., 1 FINANCIAL PLAZA, HARTFORD, 06103, CT

1980 MAIN STREET, STRATFORD, 06497, CT

RICHTER AND PINNEY, 101 PEARL ST, HARTFORD, 06103, CT

81 CANDLEWOOD MOUNTAIN ROAD, NEW MILFORD, 06776, CT

ONE CORPORATE CENTER, 11TH FLOOR, HARTFORD, 06103, CT

288 WEST MAIN ST., MERIDEN, 06450, CT

LLC, 580 NORTH AVENUE, BRIDGEPORT, 06606, CT

12200 SUNRISE VALLEY DR., SUITE 300, RESTON, 20191, VA

2115 DIXWELL AVENUE, HAMDEN, 06514, CT

77 COOK HILL ROAD, GRISWOLD, 06351, CT

920 WHITE PLAINS RD., TRUMBULL, 06611, CT

274 RIVERSIDE AVENUE, WESTPORT, 06880, CT

366 MAIN STREET, KENSINGTON, 06037, CT

INC., ONE FINANCIAL PLAZA, HARTFORD, 06103, CT

7 FIR DRIVE, DANBURY, 06810, CT

20 CHAMBERS ROAD, DANBURY, 06810, CT

1102 EAST MAIN STREET, MERIDEN, 06450, CT

C/O JAMES JAY FERRIS, 37 HARTLANDS DRIVE, OLD SAYBROOK, 06475, CT

831 BLACK ROCK TURNPIKE, FAIRFIELD, 06432, CT

KIS, 101 PEARL STREET, HARTFORD, 06103, CT

33 WOOD RIDGE DRIVE, STAMFORD, 06905, CT

20 STATE ST., LYNN, 01901, MA

1771 E. FLAMINGO ROAD, SUITE 201A, LAS VEGAS, 89119, NV

777 SUMMER ST, STAMFORD, 06901, CT

158 ROCK ROAD, NORTH HAVEN, 06473, CT

2 SOUNDVIEW DRIVE, GREENWICH, 06830, CT

119 SANFORD ST, HAMDEN, 06514, CT

22 CHESTNUT HILL RD., KILLINGWORTH, 06419, CT

C/O PREISS BREISMEISTER, 4 LANDMARK SQUARE, STAMFORD, 06901, CT

3 CORPORATE DR STE 160, SHELTON, 06484, CT

30 FERN HOLLOW DR, GRANBY, 06035, CT

1345 E PUTNAM AVE #2F1, OLD GREENWICH, 06870, CT

STAMFORD SQUARE, 3003 SUMMER STREET, STAMFORD, 06905, CT

INC., 1 FINANCIAL PLAZA, HARTFORD, 06103, CT

142 MAIN STREET, DANIELSON, 06239, CT

7-9 ISAAC STREET, NORWALK, 06852, CT

216 BROAD STREET, NEW LONDON, 06320, CT

194 BEACON VALLEY RD., BEACON FALLS, 06403, CT

945 HOPMEADOW STREET, SIMSBURY, 06070, CT

236 BOSTON POST ROAD, ORANGE, 06477, CT

901 FARMINGTON AVE., WEST HARTFORD, 06119, CT

505 SYLVAN AVENUE, BRIDGEPORT, 06606, CT

HAMDEN CTR II, 2321 WHITNEY AVENUE, HAMDEN, 06518, CT

250 STATE STREET, NORTH HAVEN, 06473, CT

707 BLOOMFIELD AVENUE, BLOOMFIELD, 06002, CT

III, 35 TOWER LANE, AVON, 06001, CT

ESQ., ONE FINANCIAL PLAZA, HARTFORD, 06103, CT

291 FARMINGTON AVE., FARMINGTON, 06032, CT

25 BAILEY ROAD, AVON, 06001, CT

C/O NICHOLAS R. MORIZIO, 207 MAIN STREET, HARTFORD, 06106, CT

77 TOLLAND TURNPIKE, MANCHESTER, 06040, CT

C/O CENTURY DEVELOPMENT CORP., 241 MAIN STREET, HARTFORD, 06106, CT

TWO WORLD TRADE CENTER, 91ST FLR., NEW YORK, 10048, NY

INC., 363 MAIN STREET, HARTFORD, 06106, CT

3 PARKLANDS DRIVE, DARIEN, 06820, CT

155 NORTH LAKE AVENUE, PASADENA, 91101, CA

60 OLD NEW MILFORD RD STE 1F, BROOKFIELD, 06804, CT

490 SHREWSBURY ST., WORCESTER, 01604, MA

45 EAST PUTNAM AVE., GREENWICH, 06830, CT

C/O RKC CORP., 95 NILES STREET, HARTFORD, 06105, CT

309 FARMINGTON AVENUE, FARMINGTON, 06032, CT

57 WILLIAMSON ROAD, HAMDEN, 06517, CT

90 WATER STREET, NORWALK, 06854, CT

90 WATER ST., NORWALK, 06854, CT

INC., 1 FINANCIAL PLAZA, HARTFORD, 06103, CT

23 SPECTOR LANE, WOODBRIDGE, 06525, CT

ESQS., 270 GREENWICH AVENUE, GREENWICH, 06830, CT

P.O. BOX 5070, 830 NINTH STREET SOUTH, JACKSONVILLE BEACH, 32250, FL

95 VILLAGE STREET, NORTH HAVEN, 06473, CT

777 SUMMER ST., STAMFORD, 06901, CT

298 OAK STREET, NEW BRITAIN, 06020, CT

83 MORGAN STREET, STAMFORD, 06905, CT

53 QUARRY RD, SIMSBURY, 06070, CT

300 LONG BEACH BLVD., STRATFORD, 06615, CT

275 BLUE TRAIL, HAMDEN, 06518, CT

237 HOPMEADOW STREET, SIMSBURY, 06089, CT

2643 DAY HILL ROAD, WINDSOR, 06095, CT

205 MASARIK AVE, STRATFORD, 06497, CT

PO BOX 383/, 287 MAIN STREET, CATSKILL, 12414, NY

350 ORANGE STREET, NEW HAVEN, 06510, CT

165 N DESPLAINES ST #1012, CHICAGO, 60661, IL

500 W. MADISON STREET STE 1700, CHICAGO, 60661, IL

566 W. LAKE ST., STE. 320, CHICAGO, 60661, IL

566 W. LAKE STREET, STE. 320, CHICAGO, 60661, IL

117 N JEFFERSON ST SUITE 307, CHICAGO, 60661, IL

150 N. CLINTON ST., CHICAGO, 60661, IL

133 N JEFFERSON ST 4TH FL, CHICAGO, 60661, IL

525 W MONROE STE 510, CHICAGO, 60661, IL

600 W. FULTON ST, CHICAGO, 60661, IL

1 SOUTH WACKER DRIVE, SUITE 3900, CHICAGO, 60661, IL

500 WEST MONROE, CHICAGO, 60661, IL

540 W MADISON, 16TH FLOOR, CHICAGO, 60661, IL

500 W. MADISON STREET, SUITE 801, CHICAGO, 60661, IL

CTOPENDATA

AIG WARRANTYGUARD, INC.

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