AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Active
Foreign Profit Corporation
Company Overview
Registered in Florida, AMERICAN GUARDIAN WARRANTY SERVICES, INC. is classified as a Foreign Profit Corporation. The entity was established on 08/17/2001 and carries a status of Active. The state filing number on record is F01000004372. The designated registered agent is C T Corporation System, with an address at 1200 South Pine Island Road, Plantation, FL, 33324. The full principal address is 4450 Weaver Parkway, Warrenville, IL, 60555.
Filing Information
Status
Active
Entity Type
Foreign Profit Corporation
State Entity ID
F01000004372
Formation Date
08/17/2001
Formation State
IL
Addresses
Principal Address
4450 Weaver Parkway, Warrenville, IL, 60555
Registered Agent
Registered Agent Name
C T Corporation System
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Robinson Sheri | CFO, | 6700 Hollister St |
| Edwards Kasi | Dire | 1 Reynolds Way |
| Walsh Christopher | VP | 1 Reynolds Way |
| Lugo Pam | Secr | 6700 Hollister St |
| Bales Mark F | VP, | 1 Reynolds Way |
| Daughters William II | COO | 6700 Hollister St |
Other Businesses Registered in Florida
- AMERICAN GUARDIAN TITLE, INC.
- AMERICAN GUARDIAN TITLE & ESCROW, LLC
- AMERICAN GUARDIAN TITLE & ESCROW, INC.
- AMERICAN GUARDIAN TITLE & ESCROW, INC.
- AMERICAN GUARDIAN SYSTEMS INC.
- AMERICAN GUARD PROTECTIVE SERVICES INC.
- AMERICAN GUARDRAIL & RIPRAP, INC.
- AMERICAN GUARD SECURE LLC
- AMERICAN GUARD SECURITY LLC
- AMERICAN GUARD SERVICE, INC.
Record last updated on July 4, 2026 at 10:00 PM EST
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