ActiveIn good standing
aig warrantyguard, inc.
Foreign Corporation · Entity Number C11316-1999 · NV Business ID NV19991254349
- Formed
- May 10, 1999
- Annual List
- Due by May 31, 2027
- Managed by
- Not on file
Record
- Entity Number
- C11316-1999
- NV Business ID
- NV19991254349
- Entity type
- Foreign Corporation
- Home jurisdiction
- Delaware
- Formed
- May 10, 1999
- 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 |
|---|---|---|
| Jonathan G Kyriakakis· 10 entities | Treasurer | 1271 Avenue of the Americas · FL 37 · New York, NY 10001· 20 entities |
| Troy Otte· 2 entities | Director | 500 West Madison Street · Suite 3000 · Chicago, IL 60290· 6 entities |
| Cecile Weis· 5 entities | Secretary | 1271 Avenue of the Americas · FL 37 · New York, NY 10001· 20 entities |
| Gregory Leonberger· 2 entities | President | 500 West Madison Street · Suite 3000 · Chicago, IL 60290· 6 entities |
| Gregory M Leonberger | Director | 500 West Madison Street · Suite 3000 · Chicago, IL 60290· 6 entities |
| Natalia Griffin | Director | 500 West Madison Street · Suite 3000 · Chicago, IL 60290· 6 entities |
| Yu Takasaku· 2 entities | Director | 500 West Madison Street · Suite 3000 · Chicago, IL 60290· 6 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.