| Name: | AMERICAN GUARDIAN WARRANTY SERVICES, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 30 Jul 2001 (23 years ago) |
| Authority Date: | 30 Jul 2001 (23 years ago) |
| Last Annual Report: | 14 May 2024 (8 months ago) |
| Branch of: | AMERICAN GUARDIAN WARRANTY SERVICES, INC., ILLINOIS (Company Number CORP_60029652) |
| Organization Number: | 0520048 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 4450 WEAVER PARKWAY, S-200, WARRENVILLE, IL 60555 |
| Place of Formation: | ILLINOIS |
| Name | Role |
|---|---|
| Sheri Robinson | Treasurer |
| Name | Role |
|---|---|
| Pam Lugo | Secretary |
| Name | Role |
|---|---|
| Chris Walsh | President |
| Name | Role |
|---|---|
| Mark Bales | Vice President |
| Name | Role |
|---|---|
| Norman Tommy Barras | Officer |
| Name | Role |
|---|---|
| Norman Tommy Barras | Director |
| James Jackson | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | File Date |
|---|---|
| Annual Report | 2024-05-14 |
| Annual Report | 2023-04-21 |
| Annual Report | 2022-03-09 |
| Annual Report | 2021-05-12 |
| Annual Report | 2020-05-11 |
| Annual Report | 2019-03-05 |
| Annual Report | 2018-01-31 |
| Annual Report Amendment | 2017-11-20 |
| Annual Report | 2017-03-30 |
| Annual Report | 2016-03-22 |
Date of last update: 28 Dec 2024
Sources: Kentucky Secretary of State
