Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMERICAN GUARDIAN INSURANCE SERVICES, INC.

Filing Information
F14000002196 90-1025950 05/19/2014 IL ACTIVE
Principal Address
4450 WEAVER PARKWAY
WARRENVILLE, IL 60555

Changed: 01/24/2022
Mailing Address
P.O. BOX 768
WARRENVILLE, IL 60555
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 Secretary

Lugo, Pam
6700 Hollister St
Houston, TX 77040

Title President

Walsh, Chris
1 Reynolds Way
Kettering, OH 45430

Title VP

Bales, Mark
1 Reynolds Way
Kettering, OH 45430

Annual Reports
Report YearFiled Date
2022 01/24/2022
2023 01/23/2023
2024 04/03/2024