WithdrawnNot in good standing
aig warranty services, inc.
Foreign Corporation · Entity Number C22314-1996 · NV Business ID NV19961215801
- Formed
- October 28, 1996
- Annual List
- Due by October 31, 2019
- Managed by
- Not on file
- Status changed
- November 9, 2018
Record
- Entity Number
- C22314-1996
- NV Business ID
- NV19961215801
- Entity type
- Foreign Corporation
- Home jurisdiction
- Delaware
- Formed
- October 28, 1996
- Authorized capital
- $1,000
- Record as of
- September 17, 2026
Registered agent
CORPORATION SERVICE COMPANY*· 500+ entities
112 NORTH CURRY STREET · Carson City, NV 89703· 500+ entities
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| KEVIN CALLAHAN· 8 entities | President | 650 MISSOURI STREET BUILDING 33 · JEFFERSONVILLE, IN 47130· 4 entities |
| TANYA KENT | Secretary | 175 WATER STREET 15TH FLOOR · NEW YORK, NY 10038· 2 entities |
| JUSTIN CAULFIELD· 5 entities | Treasurer | 175 WATER STREET 29TH FLOOR · NEW YORK, NY 10038· 2 entities |
| STEPHEN GRABEK | Director | 500 WEST MADISON STREET SUITE 3000 · CHICAGO, IL 60661· 5 entities |
| JAMES MOSTOFI· 2 entities | Director | 175 WATER STREET 12TH FLOOR · NEW YORK, NY 10038· 2 entities |
| JULIAN CHAPMAN | Director | 500 WEST MADISON STREET SUITE 3000 · CHICAGO, IL 60661· 5 entities |
Information is drawn from the public record and may lag the state by up to one day. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada.