AIG WARRANTYGUARD, INC. is a California corporation, registered on February 6, 1997. It is based at 500 WEST MADISON STREET, STE 3000, CHICAGO, IL, 60661, United States. The company is currently listed as active on the California register, is registered under company number 2001125 and carries EIN 133878133. Its officers and directors on record include Cecile Weis, KEVIN CALLAHAN, Jody Brauns, among 6 on file. Public records for the company include 1 SoS registration and 5 licenses. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AIG WARRANTYGUARD, INC. |
|---|---|
| Principal address | 500 WEST MADISON STREET, STE 3000CHICAGO60661ILUnited States |
| Mailing address | 500 WEST MADISON STREET, STE 3000, CHICAGO, IL, 60661, US |
| Registration state | California |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | AIG WARRANTYGUARD, INC. |
| Registered | 6 February 1997 (over 29 years ago) |
| Officers & directors | Cecile Weis, officerKEVIN CALLAHAN |
| Entity type | Corporation |
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| Standing | compliant |
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| Company number | 2001125 |
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| EIN | 133878133 |
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| Registered agent | CORPORATION SERVICE COMPANY |
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| Source registry | California Secretary of State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | AIG WARRANTYGUARD, INC. | 1997-02-06 | CORPORATION SERVICE COMPANY | Cecile WeisOfficerKEVIN CALLAHANOfficer4 more | Active | |
Filing ID 2001125 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 500 WEST MADISON STREET, STE 3000, CHICAGO, IL, 60661, United States Registered agent CORPORATION SERVICE COMPANY2710 GATEWAY OAKS DR STE 150N, SACRAMENTO, CA, 95833 Officers Cecile WeisOfficer KEVIN CALLAHANOfficer Jody BraunsOfficer NOT APPOINTEDOfficer Gregory LeonbergerOfficer Jonathan G. KyriakakisOfficer | ||||||
| — | AIG WARRANTYGUARD, INC. | 2004-02-17 | — | Stephen G. LunanuovaOfficerGregory LeonbergerOfficer6 more | Active | |
| Alaska | AIG WarrantyGuard, Inc. | 1999-05-13 | Corporation Service Company | Jonathan G. KyriakakisTreasurerViktoriya SteinbokAssistant secretary8 more | Active | |
| Alabama | AIG WarrantyGuard, Inc. | 1999-08-05 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | AIG WARRANTYGUARD, INC. | 1997-02-11 | CORPORATION SERVICE COMPANY | JONATHAN G. KYRIAKAKISOfficerGREGORY LEONBERGEROfficer2 more | Active | |
| Arizona | AIG WARRANTYGUARD, INC. | 1997-01-16 | CORPORATION SERVICE COMPANY | Natalia GriffinDirectorJonathan G. KyriakakisOfficer5 more | Active | |
| Colorado | AIG WarrantyGuard, Inc. | 1997-01-15 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | AIG WARRANTYGUARD, INC. | 1997-02-14 | CORPORATION SERVICE COMPANY | Tanya E. KentOfficerJessica M. MannDirector7 more | Active | |
| District of Columbia | AIG WARRANTYGUARD, Inc. | 1997-02-18 | CORPORATION SERVICE COMPANY | Gregory LeonbergerOwnerTroy OtteOwner1 more | Active | |
| Delaware | AIG WARRANTYGUARD, INC. | 1996-02-26 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | — | Unknown | |
| Florida | AIG WARRANTYGUARD, INC. | 1997-02-13 | CORPORATION SERVICE COMPANY | Troy OtteDirectorStephen J GrabekDirector, Officer9 more | Active | |
| Georgia | AIG WARRANTYGUARD, INC. | 1997-02-13 | Corporation Service Company | Cecile WeisOfficerJonathan G. Kyriakakis (Treasurer)Officer1 more | Active | |
| Hawaii | AIG WARRANTYGUARD, INC. | 1997-02-18 | CORPORATION SERVICE COMPANY | KYRIAKAKIS, JONATHAN GOfficerTAKASAKU, YUDirector4 more | Active | |
| Iowa | AIG WARRANTYGUARD, INC. | 1997-03-07 | CORPORATION SERVICE COMPANY | JACOBSON, ROBERT POfficerSCHAUFELD, FREDDirector2 more | Inactive | |
| Iowa | AIG WARRANTYGUARD, INC. | 2002-10-07 | CORPORATION SERVICE COMPANY | TROY OTTEDirectorCECILE WEISOfficer4 more | Active | |
| Idaho | AIG WARRANTYGUARD, INC. | 2002-12-23 | CORPORATION SERVICE COMPANY | MATTHEW WARREN FRANKELOfficerELIZBETH MARGARET TUCKOfficer | Revoked | |
| Idaho | AIG WARRANTYGUARD, INC. | 2000-06-23 | CORPORATION SERVICE COMPANY | ELIZABETH MARGARET TUCKOfficerMATTHEW W FRANKELOfficer | Revoked | |
| Idaho | AIG WARRANTYGUARD, INC. | 2006-12-04 | CORPORATION SERVICE COMPANY | Jody BraunsDirector, OfficerGregory LeonbergerDirector, Officer4 more | Active | |
| Idaho | AIG WARRANTYGUARD, INC. | 1999-05-07 | CORPORATION SERVICE COMPANY | ELIZABETH TUCKOfficer | Revoked | |
| Illinois | AIG WARRANTYGUARD, INC. | 1999-06-25 | ILLINOIS CORPORATION SERVICE COMPANY | — | Active | |
| Indiana | AIG WARRANTYGUARD, INC. | 1997-03-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Kansas | AIG WARRANTYGUARD, INC. | 1999-06-17 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | AIG WARRANTYGUARD, INC. | 1997-03-07 | KY SECRETARY OF STATE | Michael Joseph CastelliDirectorMERRITT FABELOfficer7 more | Inactive | |
| Louisiana | AIG WARRANTYGUARD, INC. | 2016-01-25 | CORPORATION SERVICE COMPANY | JOANNA E. MORKOfficerTANYA EVELYN KENTOfficer5 more | Inactive | |
| Louisiana | AIG WARRANTYGUARD, INC. | 2018-05-17 | CORPORATION SERVICE COMPANY | Yu TakasakuOfficer, DirectorKatarina ConteOfficer6 more | Active | |
| Louisiana | AIG WARRANTYGUARD, INC. | 1999-05-24 | CORPORATION SERVICE COMPANY | Gregory LeonbergerOfficer, DirectorCecile WeisOfficer4 more | Active | |
| Massachusetts | AIG WARRANTYGUARD, INC. | 1999-05-12 | CORPORATION SERVICE COMPANY | Yu TakasakuDirectorTroy OtteDirector4 more | Active | |
| Maryland | AIG WARRANTYGUARD, INC | 1997-03-14 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | AIG WARRANTYGUARD, INC. | 2002-11-22 | CORPORATION SERVICE COMPANY | — | Active | |
| Maine | AIG WARRANTYGUARD, INC. | 1997-03-14 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Michigan | AIG WARRANTYGUARD, INC. | 1997-03-07 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | AIG WarrantyGuard, Inc. | 1997-05-12 | Corporation Service Company | Gregory Leonberger (President)Officer | Active | |
| Missouri | AIG WarrantyGuard, Inc. | 1997-05-12 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | Gregory LeonbergerDirector, OfficerNatalia GriffinDirector4 more | Active | |
| Mississippi | AIG WarrantyGuard, Inc. | 1999-05-10 | CORPORATION SERVICE COMPANY | Jonathan G. KyriakakisOfficerTroy OtteDirector4 more | Active | |
| Montana | AIG WARRANTYGUARD, INC. | 1997-04-25 | CORPORATION SERVICE COMPANY | FRED SCHAUFELDDirectorLAWRENCE S GOLODNERDirector6 more | Revoked | |
| Montana | AIG WARRANTYGUARD, INC. | 2000-07-03 | CORPORATION SERVICE COMPANY | MERRITT W FABELOfficerANTHONY J DESANTISOfficer6 more | Revoked | |
| Montana | AIG WARRANTYGUARD, INC. | 2002-12-23 | CORPORATION SERVICE COMPANY | Troy OtteDirectorViktoriya SteinbokOfficer5 more | Active | |
| North Carolina | AIG WarrantyGuard, Inc. | 1997-05-12 | CSC - Delaware | Weis, CecileOfficerLeonberger, GregoryOfficer1 more | Active | |
| North Dakota | AIG WARRANTYGUARD, INC. | 1997-10-30 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| North Dakota | AIG WARRANTYGUARD, INC. | 2001-04-18 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | AIG WARRANTYGUARD, INC. | 1997-05-12 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | JODY BRAUNSOfficer, DirectorPAUL WINKLERDirector28 more | Active | |
| New Hampshire | AIG WarrantyGuard, Inc. | 1999-05-19 | CORPORATION SERVICE COMPANY | Cecile WeisOfficerYu TakasakuDirector4 more | Active | |
| New Mexico | AIG WARRANTYGUARD, INC. | 1999-05-13 | CORPORATION SERVICE COMPANY | JAMES E MOSTOFIOfficer, DirectorKevin CallahanOfficer12 more | Active | |
| Nevada | AIG WARRANTYGUARD, INC. | 1999-05-10 | CORPORATION SERVICE COMPANY* | Cecile WeisOfficerJonathan G KyriakakisOfficer5 more | Active | |
| New York | AIG WARRANTYGUARD, INC. | 2005-04-21 | CORPORATION SERVICE COMPANY | KEVIN M. CALLAHANOfficer | Active | |
| Ohio | AIG WARRANTYGUARD, INC. | 1999-05-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | AIG WARRANTYGUARD, INC. | 1999-05-12 | CORPORATION SERVICE COMPANY | — | Active | |
| Ontario | AIG WARRANTYGUARD, INC. | 1996-02-26 | — | — | Unknown | |
| Oregon | AIG WARRANTYGUARD, INC. | 1999-05-07 | CORPORATION SERVICE COMPANY | GREGORY LEONBERGEROfficerCECILE WEISOfficer | Active | |
| Pennsylvania | AIG WarrantyGuard, Inc. | 1999-05-07 | — | Jonathan G. KyriakakisOfficerYu TakasakuDirector5 more | Active | |
| Rhode Island | AIG WarrantyGuard, Inc. | 1999-05-12 | CORPORATION SERVICE COMPANY | JONATHAN G. KYRIAKAKISOfficerTROY OTTEDirector4 more | Active | |
| South Carolina | AIG WARRANTYGUARD, INC | 1997-04-17 | CORPORATION SERVICE CO | — | Active | |
| South Dakota | AIG WARRANTYGUARD, INC. | 1997-04-03 | CORPORATION SERVICE COMPANY | — | Revoked | |
| South Dakota | AIG WARRANTYGUARD, INC. | 2003-01-17 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | AIG WARRANTYGUARD, INC. | 1997-03-14 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | AIG WarrantyGuard, Inc. | 1999-05-07 | CORPORATION SERVICE COMPANY | JODY BRAUNSDirector, OfficerCECILE WEISOfficer1 more | Active | |
| Utah | AIG WARRANTYGUARD, INC. | 2002-12-03 | CORPORATION SERVICE COMPANY | LAWRENCE GOLODNERDirectorJOHN Q DOYLEDirector4 more | Inactive | |
| Utah | AIG WARRANTYGUARD, INC. | 2006-08-01 | CORPORATION SERVICE COMPANY | JESSICA M. MANNDirectorTROY OTTEDirector10 more | Active | |
| Utah | AIG WARRANTYGUARD, INC. | 1997-03-14 | CORPORATION SERVICE COMPANY | REYMUNDO A HERNANDEZOfficer, DirectorELIZABETH MARGARET TUCKOfficer3 more | Inactive | |
| Virginia | AIG WarrantyGuard, Inc. | 1996-04-10 | CORPORATION SERVICE COMPANY | Jonathan G. KyriakakisOfficerNatalia GriffinOfficer4 more | Active | |
| Vermont | AIG WARRANTYGUARD, INC. | 1997-03-24 | CORPORATION SERVICE COMPANY | Gregory LeonbergerOfficer, DirectorJonathan G. KyriakakisOfficer4 more | Active | |
| Washington | AIG WARRANTYGUARD, INC. | 2002-12-23 | CORPORATION SERVICE COMPANY | NATALIA GRIFFINDirectorTROY OTTEDirector3 more | Active | |
| Wisconsin | AIG WARRANTYGUARD, INC. | 2010-08-18 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | AIG WARRANTYGUARD, INC. | 1999-05-13 | CORPORATION SERVICE COMPANY | CECILE WEISOfficerTROY OTTE (+2 OTHERS)Director2 more | Active | |
| Wyoming | AIG Warrantyguard, Inc. | 1999-05-07 | Corporation Service Company | — | Revoked | |
| Wyoming | AIG Warrantyguard, Inc. | 2002-12-05 | Corporation Service Company | — | Active | |
Companies and people linked to AIG WARRANTYGUARD, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 2822582 | Limited Business License | 2025-10-28 | AAI | |
| — | 2822582 | Limited Business License | 2023-11-17 | AAI | |
| — | 2822582 | Limited Business License | 2021-12-27 | AAI | |
| Texas | 153 | Service Contract Provider | — | Unknown | |
| Texas | 162 | Service Contract Provider | — | Unknown | |
Federal court records load when you reach this section.
Companies adjacent to AIG WARRANTYGUARD, INC. in the California Secretary of State register, in alphabetical order.
2 companies are registered at 500 WEST MADISON STREET, STE 3000, CHICAGO — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-07. Document getpalm-companies/3829-1115-2278.