Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMERICAN GUARDIAN WARRANTY SERVICES, INC.

Filing Information
F01000004372 36-4236704 08/17/2001 IL ACTIVE REINSTATEMENT 11/04/2003
Principal Address
4450 Weaver Parkway
Warrenville, IL 60555
Changed: 01/25/2022
Mailing Address
PO Box 768
WARRENVILLE, IL 60555
Changed: 01/07/2014
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Officer/Director Detail Name & Address

Title CEO

Barras, Norman
6700 Hollister St
Houston, TX 77040
Title CFO

Robinson, Sheri
6700 Hollister St
Houston, TX 77040
Title Director

Jackson, James
6700 Hollister St
Houston, TX 77040
Title President

Walsh, Chris
1 Reynolds Way
Kettering, OH 45430
Title Secretary

Lugo, Pam
6700 Hollister St
Houston, TX 77040
Title VP

Bales, Mark
1 Reynolds Way
Kettering, OH 45430
Annual Reports
Report YearFiled Date
2022 01/25/2022
2023 01/23/2023
2024 04/03/2024

Document Images
04/03/2024 -- ANNUAL REPORT View image in PDF format
01/23/2023 -- ANNUAL REPORT View image in PDF format
01/25/2022 -- ANNUAL REPORT View image in PDF format
02/11/2021 -- ANNUAL REPORT View image in PDF format
01/30/2020 -- ANNUAL REPORT View image in PDF format
01/28/2019 -- ANNUAL REPORT View image in PDF format
01/12/2018 -- ANNUAL REPORT View image in PDF format
01/09/2017 -- ANNUAL REPORT View image in PDF format
01/22/2016 -- ANNUAL REPORT View image in PDF format
01/12/2015 -- ANNUAL REPORT View image in PDF format
01/07/2014 -- ANNUAL REPORT View image in PDF format
01/16/2013 -- ANNUAL REPORT View image in PDF format
01/04/2012 -- ANNUAL REPORT View image in PDF format
01/04/2011 -- ANNUAL REPORT View image in PDF format
01/05/2010 -- ANNUAL REPORT View image in PDF format
07/14/2009 -- ANNUAL REPORT View image in PDF format
03/26/2009 -- ANNUAL REPORT View image in PDF format
01/23/2008 -- ANNUAL REPORT View image in PDF format
04/13/2007 -- ANNUAL REPORT View image in PDF format
01/31/2006 -- ANNUAL REPORT View image in PDF format
02/21/2005 -- ANNUAL REPORT View image in PDF format
02/09/2004 -- ANNUAL REPORT View image in PDF format
11/04/2003 -- REINSTATEMENT View image in PDF format
09/09/2002 -- ANNUAL REPORT View image in PDF format
08/17/2001 -- Foreign Profit View image in PDF format