AMERICAN GUARDIAN WARRANTY SERVICES, INC., 688700

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

Subject AMERICAN GUARDIAN 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 688700 and its seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL. The company was established on 14th August 2001 and its actual status is Active.

Entity Name	AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Entity Number	688700

Status	Active
Incorporation Date	14th August 2001
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL
Mailing Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL
Citizenship/State Inc	Foreign/IL
Legal form	Stock
Name in State of INC	AMERICAN GUARDIAN WARRANTY SERVICES, INC.

The company and its activities are actually managed by 8 persons with the responsibility of its market actions. Persons written in the register are ROGERS P FREEDLUND, who’s seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL, RICHARD S. SIMMONS, who’s seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL, STEVEN E. FREEDMAN, who’s seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL, JON A. ANDERSON, who’s seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL, JOHN A. WENDT, who’s seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL, DANIEL A. LIEVROUW, who’s seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL, MATTHEW G. WEIL, who’s seat is at 4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	PRESIDENT
Residence Address	30 STIRRUP CT, ST CHARLES, 60174, IL
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL

Role	Principal
Title	TREASURER
Residence Address	125 PIERCE AVE., WHEATON, 60187, IL
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL

Role	Principal
Title	SECRETARY
Residence Address	2101 TRENTHAM ROAD, LAKE SHERWOOD, 91361, CA
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL

Role	Principal
Title	DIRECTOR
Residence Address	39W705 CARNEY LANE, GENEVA, 60134, IL
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL

Role	Principal
Title	DIRECTOR
Residence Address	1701 CONCORD DRIVE, DOWNERS GROVE, 60516, IL
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL

Role	Principal
Title	DIRECTOR
Residence Address	5N668 TRILLIUM CT, ST CHARLES, 60175, IL
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL

Role	Principal
Title	DIRECTOR
Residence Address	1224 W. VAN BUREN STREET, CHICAGO, 60607, IL
Business Address	4450 WEAVER PARKWAY, SUITE 200, WARRENVILLE, 60555, IL

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

447 TUNXIS HILL RD, FAIRFIELD, 06825, CT

39 LAFAYETTE DR, TRUMBULL, 06611, CT

11 MELISSA CIRCLE, METHUEN, 01844, MA

118 SHUTTLE MEADOW ROAD, PLAINVILLE, 06062, CT

798 GEORGE ST, NEW HAVEN, 06511, CT

31 KONDRACKI LANE, WALLINGFORD, 06492, CT

9419 E. SAN SALVADOR, SUITE 105, SCOTTSDALE, 85258, AZ

98 GREENWOOD AVENUE, BETHEL, 06801, CT

375 FAIRFIELD AVENUE, BUILDING 4, STAMFORD, 06902, CT

888 THOMPSON STREET, NORTH HAVEN, 06473, CT

34 MITCHELL PLACE, GREENWICH, 06831, CT

1735 ELLINGTON ROAD, SOUTH WINDSOR, 06074, CT

475 ORANGE STREET, NEW HAVEN, 06511, CT

24 ALICE LANE, BLOOMFIELD, 06002, CT

116 SHERMAN STREET, FAIRFIELD, 06430, CT

186 JORALEMON STREET, SUITE 300, BROOKLYN, 11201, NY

111 PROSPECT STREET, SUITE 2000, STAMFORD, 06901, CT

SUITE N, 71 EAST AVENUE, NORWALK, 06851, CT

C/O ROME MCGUIGAN SABANOSH P.C., ONE STATE ST, HARTFORD, 06103, CT

283 CHESTNUT HILL RD, SUITE 922, LITCHFIELD, 06759, CT

SUITE N, 71 EAST AVENUE, NORWALK, 06851, CT

45 JEFFERSON RD BUILDING 3 APT 10, BRANFORD, 06405, CT

265 POST ROAD WEST, WESTPORT, 06880, CT

2187 ATLANTIC STREET, STAMFORD, 06902, CT

600 THIRD AVE., 35 FL., NEW YORK, 10016, NY

10 FETT ROAD, SALEM, 06420, CT

105 1/2 GRASSY PLAIN STREET, BETHEL, 06801, CT

4 MAPLE AVENUE, QUAKER HILL, 06375, CT

151 E. 22ND STREET, LOMBARD, 60148, IL

36 BEAVER DAM RD, KILLINGWORTH, 06419, CT

3380 FAIRFIELD AVENUE, BRIDGEPORT, 06605, CT

125 WOODHAVEN RD, GLASTONBURY, 06033, CT

P.O. BOX 145, 173 OLD NORWICH RD., QUAKER HILL, 06375, CT

86-4 JOSHUA TOWN ROAD, LYME, 06371, CT

18 OLD COLCHESTER RD, 2ND FLOOR, QUAKER HILL, 06375, CT

3200 MAIN STREET, STRATFORD, 06614, CT

362 WEST MAIN STREET, WATERBURY, 06702, CT

18 ROUTE 79, KILLINGWORTH, 06419, CT

142 OAK BROOK LANE, TORRINGTON, 06790, CT

7 TILQUIST RD, OXFORD, 06478, CT

100 WOODFORD HILLS DRIVE, AVON, 06001, CT

126 BOONE CIRCLE, WESTBROOK, 06498, CT

1935 BOSTON POST ROAD, WESTBROOK, 06498, CT

52 MICHELLE LANE, GUILFORD, 06437, CT

1000 TEMPUR WAY, LEXINGTON, 27370, KY

85 FEDERAL STREET, HAMDEN, 06514, CT

37 WEST MAIN STREET, AVON, 06001, CT

1120 FEDERAL ROAD, UNIT 3, BROOKFIELD, 06804, CT

C/O TAX DEPARTMENT, 2400 YORKMONT RD., CHARLOTTE, 28217, NC

C/O TAX DEPT, 2400 YORKMONT ROAD, CHARLOTTE, 28217, NC

308 ENFIELD STREET, ENFIELD, 06082, CT

16 HIGH STREET, MANCHESTER, 06040, CT

22 CLUBHOUSE ROAD, LEBANON, 06249, CT

9 WATER ST, MYSTIC, 06355, CT

1867 SUMMER STREET, STAMFORD, 06905, CT

555 HERITAGE ROAD, SUITE 102, SOUTHBURY, 06488, CT

1867 SUMMER STREET, STAMFORD, 06905, CT

128 BOULTER ROAD, WETHERSFIELD, 06109, CT

240 FRANKLIN AVENUE, HARTFORD, 06115, CT

69 HICKORY HILL ROAD, SIMSBURY, 06070, CT

705-707 ARCTIC STREET, BRIDGEPORT, 06608, CT

717 ARCTIC STREET, BRIDGEPORT, 06608, CT

215 MOSS FARMS RD, CHESHIRE, 06410, CT

328 SAM CHIKAN ROAD, GRISWOLD, 06351, CT

717 ARCTIC STREET, BRIDGEPORT, 06608, CT

ATTN: GENERAL COUNSEL, 1310 SEABOARD INDUSTRIAL BLVD., ATLANTA, 30318, GA

705-707 ARCTIC STREET, BRIDGEPORT, 06608, CT

400 BROADWAY, CINCINNATI, 45202, OH

1069 CONNECTICUT AVENUE, BUILDING #2C, BRIDGEPORT, 06607, CT

137 BALD HILL ROAD, NEW CANAAN, 06840, CT

10203 MULA CIRCLE, STAFFORD, 77477, TX

245 CHERRY STREET, MILFORD, 06460, CT

10 ADVENT DR, WEST SPRINGFIELD, 01089, MA

400 CAPTAIN NEVILLE DRIVE, WATERBURY, 06705, CT

9 JUDSON AVENUE, MYSTIC, 06355, CT

917 BRIDGEPORT AVE, SHELTON, 06484, CT

135 COLONY STREET, HAMDEN, 06518, CT

13 HAWTHORN, HAMDEN, 06517, CT

2 DEARFIELD DRIVE, GREENWICH, 06831, CT

1127 HIGH RIDGE ROAD, SUITE 130, STAMFORD, 06905, CT

13 RESERVOIR AVENUE, NORWALK, 06850, CT

ONE AMGEN CENTER DRIVE, THOUSAND OAKS, 91320, CA

210 COMMERCE STREET, GLASTONBURY, 06033, CT

156 BLOOMFIELD AVE., WINDSOR, 06095, CT

768 GLASTONBURY TURNPIKE, PORTLAND, 06480, CT

70 CRANE ROAD, ELLINGTON, 06029, CT

210 COMMERCE STREET, GLASTONBURY, 06033, CT

1060 WEST MAIN STREET, BRANFORD, 06405, CT

4320 WINFIELD ROAD, WARRENVILLE, 60555, IL

4320 WINFIELD RD, SUITE 125, WARRENVILLE, 60555, IL

4320 WINFIELD RD, STE 125, WARRENVILLE, 60555, IL

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

3 SOUTH 604 GLEN DRIVE, WARRENVILLE, 60555, IL

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

28100 TORCH PARKWAY, WARRENVILLE, 60555, IL

4200 CANTERA DR., SUITE 211, WARRENVILLE, 60555, IL

27601 BELLA VISTA PKWY, WARRENVILLE, 60555, IL

4320 WINFIELD RD, SUITE 200, WARRENVILLE, 60555, IL

28100 TORCH PARKWAY SUITE 700, WARRENVILLE, 60555, IL

4101 WINFIELD ROAD, WARRENVILLE, 60555, IL

28100 TORCH PARKWAY, SUITE 600, WARRENVILLE, 60555, IL

4300 WEAVER PARKWAY, WARRENVILLE, 60555, IL

CTOPENDATA

AMERICAN GUARDIAN WARRANTY SERVICES, INC.

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