AIG WARRANTY SERVICES, INC. is a Montana corporation, registered on December 20, 2002. It is based at 500 West Madison Street Suite 3000 Chicago, IL 60661, United States. The company has since been marked withdrawn on the Montana register, is registered under company number F040500 and carries EIN 383301989. Its officers and directors on record include Stephen Joseph Grabek, Justin Caulfield, Tanya E. Kent. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AIG WARRANTY SERVICES, INC. |
|---|---|
| Former names | AIG WARRANTY SERVICES AND INSURANCE AGENCY, INC.,; CHARTIS WARRANTY SERVICES, INC. |
| Principal address | 500 West Madison Street Suite 3000 Chicago, IL 60661United States |
| Mailing address | 1271 AVENUE OF THE AMERICAS FL 37, NEW YORK, NY, 10020-1304, US |
| Registration state | Montana |
| Status | Withdrawn |
| Formed in | Delaware (foreign registration) |
| Home company | AIG WARRANTY SERVICES, INC. |
| Registered | 20 December 2002 (over 23 years ago) |
| Officers & directors | Stephen Joseph Grabek, director |
| Dissolved | 2023-04-18 |
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| Entity type | Corporation |
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| Company number | F040500 |
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| EIN | 383301989 |
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| Source registry | Montana Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MontanaTHIS | AIG WARRANTY SERVICES, INC. | 2002-12-20 | — | Stephen Joseph GrabekDirectorJustin CaulfieldOfficer1 more | Withdrawn | |
Filing ID F040500 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 500 West Madison Street Suite 3000 Chicago, IL 60661, United States Registered agent — Officers Stephen Joseph GrabekDirector Justin CaulfieldOfficer Tanya E. KentOfficer | ||||||
| Alaska | AIG Warranty Services, Inc. | 1999-12-15 | — | JAMES E. MOSTOFIDirectorStephen Joseph GrabekDirector2 more | Inactive | |
| Alabama | AIG Warranty Services, Inc. | 1999-12-21 | CORPORATION SERVICE COMPANY INC | — | Withdrawn | |
| Arkansas | AIG WARRANTY SERVICES, INC. | 1998-09-24 | CORPORATION SERVICE COMPANY | SEE FILEOfficerJOSEPHINE B. LOWMANOfficer4 more | Withdrawn | |
| Arizona | AIG WARRANTY SERVICES, INC. | 1996-12-26 | CORPORATION SERVICE COMPANY | JUSTIN CAULFIELDOfficerTANYA KENTOfficer4 more | Inactive | |
| Colorado | AIG Warranty Services, Inc. | 1996-10-17 | Corporation Service Company | — | Withdrawn | |
| Connecticut | AIG WARRANTY SERVICES, INC. | 1996-10-28 | Secretary of State | KEVIN CALLAHANOfficerJUSTIN CAULFIELDOfficer4 more | Withdrawn | |
| District of Columbia | AIG Warranty Services, Inc. | 2010-05-11 | CORPORATION SERVICE COMPANY | KENT, TANYA EOfficerCallahan , Kevin MOfficer3 more | Withdrawn | |
| Delaware | AIG WARRANTY SERVICES, INC. | 1996-05-03 | THE PRENTICE-HALL CORPORATION SYSTEM, INC. | — | Unknown | |
| Florida | AIG WARRANTY SERVICES, INC. | 1996-09-23 | — | James MostofiOfficerJustin CaulfieldOfficer2 more | Inactive | |
| Hawaii | AIG WARRANTY SERVICES, INC. | 1999-12-15 | AIG WARRANTY SERVICES, INC | KENT, TANYA EOfficerMOSTOFI, JAMES EDirector, Officer2 more | Withdrawn | |
| Iowa | AIG WARRANTY SERVICES, INC. | 2002-10-07 | IOWA SECRETARY OF STATE | STEPHEN GRABEKDirectorTANYA KENTOfficer2 more | Inactive | |
| Idaho | AIG WARRANTY SERVICES, INC. | 2006-12-04 | CORPORATION SERVICE COMPANY | STEPHEN JOSEPH GRABEKDirectorJAMES E. MOSTOFIDirector, Officer10 more | Withdrawn | |
| Illinois | AIG WARRANTY SERVICES, INC. | 1996-11-07 | ILLINOIS CORPORATION SERVICE C | — | Withdrawn | |
| Indiana | AIG WARRANTY SERVICES, INC. | 1996-10-17 | AGENT REVOKED | Justin CaulfieldOfficerJames MostofiOfficer4 more | Withdrawn | |
| Kansas | AIG WARRANTY SERVICES, INC. | 1996-11-22 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | AIG WARRANTY SERVICES, INC. | 2002-12-23 | KY SECRETARY OF STATE | PATRICK JOSEPH BURNSDirectorPAUL WINKLERDirector, Officer19 more | Inactive | |
| Louisiana | AIG WARRANTY SERVICES, INC. | 1997-10-01 | AIG WARRANTY SERVICES, INC | Justin CaulfieldOfficerTANYA KENTOfficer1 more | Withdrawn | |
| Massachusetts | AIG WARRANTY SERVICES, INC. | 2000-06-15 | CORPORATION SERVICE COMPANY | James MostofiDirectorKevin M. CallahanOfficer4 more | Inactive | |
| Maryland | AIG WARRANTY SERVICES, INC | 1996-09-25 | CSC-LAWYERS INCORPORATING SERVICE | — | Dissolved | |
| Maine | AIG WARRANTY SERVICES, INC. | 2002-11-22 | SECRETARY OF STATE | — | Withdrawn | |
| Michigan | AIG WARRANTY SERVICES, INC. | 1996-09-23 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | AIG Warranty Services, Inc. | 1996-10-17 | Corporation Service Company | Tanya E. KentOfficerJAMES E. MOSTOFIOfficer | Inactive | |
| Missouri | AIG Warranty Services, Inc. | 1996-10-24 | (Secretary of State) | JAMES E. MOSTOFIDirectorKEVIN M. CALLAHANOfficer4 more | Withdrawn | |
| Mississippi | AIG Warranty Services, Inc. | 1996-12-17 | CORPORATION SERVICE COMPANY | Justin Jerome Walls CaulfieldOfficerStephen Joseph GrabekDirector1 more | Withdrawn | |
| North Carolina | AIG Warranty Services, Inc. | 1996-10-17 | Secretary of State | Mostofi, JamesOfficerCaulfield, JustinOfficer1 more | Withdrawn | |
| North Dakota | AIG WARRANTY SERVICES, INC. | 2010-05-21 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | AIG WARRANTY SERVICES, INC. | 1996-10-24 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | RICHARD T PISANOOfficer, DirectorTANYA E KENTOfficer15 more | Inactive | |
| New Hampshire | AIG Warranty Services, Inc. | 1996-11-06 | CORPORATION SERVICE COMPANY | Stephen Joseph GrabekDirectorTanya E. KentOfficer1 more | Suspended | |
| Nevada | AIG WARRANTY SERVICES, INC. | 1996-10-28 | CORPORATION SERVICE COMPANY* | JULIAN CHAPMANDirectorJAMES MOSTOFIDirector4 more | Withdrawn | |
| New York | AIG WARRANTY SERVICES, INC. | 1996-11-19 | CSC THE UNITED STATES CORPORATION | KEVIN CALLAHANOfficer | Inactive | |
| Ohio | AIG WARRANTY SERVICES, INC. | 1996-09-30 | CORPORATION SERVICE COMPANY | — | Dissolved | |
| Oklahoma | AIG WARRANTY SERVICES, INC. | 2005-06-06 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Oregon | AIG WARRANTY SERVICES, INC. | 1996-10-17 | CORPORATION SERVICE COMPANY | KEVIN CALLAHANOfficerTANYA KENTOfficer | Inactive | |
| Pennsylvania | AIG Warranty Services, Inc. | 1996-10-16 | — | TIM NICHOLSONOfficer | Withdrawn | |
| Rhode Island | AIG Warranty Services, Inc. | 2005-06-08 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| South Carolina | AIG WARRANTY SERVICES, INC. | 1996-11-18 | CORPORATION SERVICE COMPANY | — | Inactive | |
| South Dakota | AIG WARRANTY SERVICES, INC. | 1996-10-24 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Tennessee | AIG Warranty Services, Inc. | 1996-10-25 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Texas | AIG Warranty Services, Inc. | 1996-10-17 | CORPORATION SERVICE COMPANY D/B/A C | Not ApplicableOfficer | Dissolved | |
| Virginia | AIG Warranty Services, Inc. | 1996-10-17 | — | Daniel R. CricksOfficerTanya E KentOfficer5 more | Inactive | |
| Vermont | AIG WARRANTY SERVICES, INC. | 1996-12-23 | CORPORATION SERVICE COMPANY | Tanya E. KentOfficerJustin CaulfieldOfficer1 more | Inactive | |
| West Virginia | AIG WARRANTY SERVICES, INC. | 1999-01-21 | CORPORATION SERVICE COMPANY | STEPHEN GRABEKDirectorTANYA KENTOfficer1 more | Withdrawn | |
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Companies adjacent to AIG WARRANTY SERVICES, INC. in the Montana Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-16. Document getpalm-companies/5038-8781-8149.