AIG WARRANTY SERVICES, INC. is a South Dakota corporation, registered on October 24, 1996. It is based at 500 WEST MADISON ST, STE 3000, CHICAGO, IL, 60661. The company has since been marked inactive on the South Dakota register, is registered under company number FB019454 and carries EIN 383301989. 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. |
|---|---|
| Doing business as | CHARTIS WARRANTY SERVICES, INC. |
| Principal address | 500 WEST MADISON ST, STE 3000CHICAGO60661ILUnited States |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | AIG WARRANTY SERVICES, INC. |
| Registered | 24 October 1996 (almost 30 years ago) |
| Dissolved | 2019-01-07 |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB019454 |
| EIN | 383301989 |
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | AIG WARRANTY SERVICES, INC. | 1996-10-24 | CORPORATION SERVICE COMPANY | — | Inactive | |
Filing ID FB019454 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 500 WEST MADISON ST, STE 3000, CHICAGO, IL, 60661 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| 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| Alabama | AIG Warranty Services, Inc. | 1999-12-21 | CORPORATION SERVICE COMPANY INC | — | Withdrawn | |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 | 1998-09-24 | CORPORATION SERVICE COMPANY | SEE FILEOfficerJOSEPHINE B. LOWMANOfficer4 more | Withdrawn | |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| Colorado | AIG Warranty Services, Inc. | 1996-10-17 | Corporation Service Company | — | Withdrawn | |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 | 1996-10-28 | Secretary of State | KEVIN CALLAHANOfficerJUSTIN CAULFIELDOfficer4 more | Withdrawn | |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 | |
| Montana | AIG WARRANTY SERVICES, INC. | 2002-12-20 | — | Stephen Joseph GrabekDirectorJustin CaulfieldOfficer1 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 | |
| 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 | |
| Wisconsin | AIG WARRANTY SERVICES, INC. | 2012-03-20 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| West Virginia | AIG WARRANTY SERVICES, INC. | 1999-01-21 | CORPORATION SERVICE COMPANY | STEPHEN GRABEKDirectorTANYA KENTOfficer1 more | Withdrawn | |
Companies and people linked to AIG WARRANTY SERVICES, 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.
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Companies adjacent to AIG WARRANTY SERVICES, INC. in the South Dakota Secretary of State register, in alphabetical order.
3 companies are registered at 500 WEST MADISON ST, 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 2026-06-17. Document getpalm-companies/4476-0583-3502.