Detail by Officer/Registered Agent Name

Florida Profit Corporation

AIG WARRANTYGUARD AGENCY, INC.

Filing Information
P96000066353 13-3921628 08/02/1996 08/05/1996 FL INACTIVE VOLUNTARY DISSOLUTION 04/25/2002 NONE
Principal Address
70 PINE STREET
NEW YORK, NY 10270
Mailing Address
70 PINE STREET
30TH FLOOR
NEW YORK, NY 10270
Changed: 05/27/1997
Registered Agent Name & Address THE PRENTICE-HALL CORPORATION SYSTEM, INC.
1201 HAYS STREET
SUITE 105
TALLAHASSEE, FL 32301
Officer/Director Detail Name & Address

Title COO

FRANKEL, MATTHEW
175 WATER STREET
NEW YORK, NY 10038
Title S

TUCK, ELIZABETH M
70 PINE STREET
NEW YORK, NY 10270
Title TD

JACOBSON, ROBERT P
175 WATER STREET
NEW YORK, NY 10038
Title D

GOLODNER, LAWRENCE S
70 PINE STREET
NEW YORK, NY 10270
Annual Reports
Report YearFiled Date
1999 05/01/1999
2000 07/07/2000
2001 05/01/2001

Document Images
04/25/2002 -- Voluntary Dissolution View image in PDF format
05/01/2001 -- ANNUAL REPORT View image in PDF format
07/07/2000 -- ANNUAL REPORT View image in PDF format
05/01/1999 -- ANNUAL REPORT View image in PDF format
05/18/1998 -- ANNUAL REPORT View image in PDF format
05/27/1997 -- ANNUAL REPORT View image in PDF format
08/02/1996 -- DOCUMENTS PRIOR TO 1997 View image in PDF format