Detail by Entity Name

Foreign Profit Corporation

AIG WARRANTYGUARD, INC.

Filing Information
F97000000779 13-3878133 02/13/1997 DE ACTIVE NAME CHANGE AMENDMENT 08/29/2013 NONE
Principal Address
500 WEST MADISON STREET
SUITE 3000
CHICAGO, IL 60661
Changed: 04/23/2014
Mailing Address
500 WEST MADISON STREET
SUITE 3000
CHICAGO, IL 60661
Changed: 04/23/2014
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
Officer/Director Detail Name & Address

Title President, Director

Leonberger, Gregory
500 WEST MADISON STREET
SUITE 3000
CHICAGO, IL 60661
Title Secretary

Weis, Cecile
1271 Avenue of the Americas
37th Floor
New York, NY 10020
Title Treasurer

Kyriakakis, Jonathan G.
1271 Avenue of the Americas
37th Floor
New York, NY 10020
Title Director

Otte, Troy
500 WEST MADISON STREET
SUITE 3000
CHICAGO, IL 60661
Title Director

Griffin, Natalia
500 WEST MADISON STREET
SUITE 3000
CHICAGO, IL 60661
Title Asst. Secretary

Kent, Tanya E.
1271 Avenue of the Americas
37th Floor
New York, NY 10020
Annual Reports
Report YearFiled Date
2023 04/17/2023
2024 04/30/2024
2025 04/26/2025

Document Images
04/26/2025 -- ANNUAL REPORT View image in PDF format
04/30/2024 -- ANNUAL REPORT View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/22/2021 -- ANNUAL REPORT View image in PDF format
06/04/2020 -- ANNUAL REPORT View image in PDF format
04/30/2019 -- ANNUAL REPORT View image in PDF format
04/27/2018 -- ANNUAL REPORT View image in PDF format
04/17/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/20/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
08/29/2013 -- Name Change View image in PDF format
04/19/2013 -- ANNUAL REPORT View image in PDF format
04/20/2012 -- ANNUAL REPORT View image in PDF format
04/29/2011 -- ANNUAL REPORT View image in PDF format
04/26/2010 -- ANNUAL REPORT View image in PDF format
04/01/2010 -- Name Change View image in PDF format
04/29/2009 -- ANNUAL REPORT View image in PDF format
04/22/2008 -- ANNUAL REPORT View image in PDF format
04/26/2007 -- ANNUAL REPORT View image in PDF format
05/17/2006 -- ANNUAL REPORT View image in PDF format
04/29/2005 -- ANNUAL REPORT View image in PDF format
04/29/2004 -- ANNUAL REPORT View image in PDF format
04/29/2003 -- ANNUAL REPORT View image in PDF format
12/23/2002 -- REINSTATEMENT 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