Detail by Entity Name
Foreign Profit Corporation
AIG WARRANTY SERVICES, INC.
Filing Information
F96000004884
38-3301989
09/23/1996
DE
INACTIVE
WITHDRAWAL
10/18/2018
NONE
Principal Address
Changed: 04/20/2015
500 WEST MADISON STREET
SUITE 3000
CHICAGO, IL 60661
SUITE 3000
CHICAGO, IL 60661
Changed: 04/20/2015
Mailing Address
Changed: 10/18/2018
175 WATER STREET 15 FLOOR
NEW YORK, NY 10038
NEW YORK, NY 10038
Changed: 10/18/2018
Registered Agent Name & Address
NONE
Registered Agent Revoked: 10/18/2018
Registered Agent Revoked: 10/18/2018
Officer/Director Detail
Name & Address
Title President, Director, COO
MOSTOFI, JAMES
Title Secretary
KENT, TANYA
Title Treasurer
CAULFIELD, JUSTIN
Title Director
GRABEK, STEPHEN
Title President, Director, COO
MOSTOFI, JAMES
175 WATER STREET
12TH FLOOR
NEW YORK, NY 10038
12TH FLOOR
NEW YORK, NY 10038
Title Secretary
KENT, TANYA
175 WATER STREET
15TH FLOOR
NEW YORK, NY 10038
15TH FLOOR
NEW YORK, NY 10038
Title Treasurer
CAULFIELD, JUSTIN
175 WATER STREET
29TH FLOOR
NEW YORK, NY 10038
29TH FLOOR
NEW YORK, NY 10038
Title Director
GRABEK, STEPHEN
500 WEST MADISON STREET
SUITE 3000
CHICAGO, IL 60661
SUITE 3000
CHICAGO, IL 60661
Annual Reports
Report Year | Filed Date |
2016 | 04/27/2016 |
2017 | 04/17/2017 |
2018 | 04/27/2018 |
Document Images