ActiveIn good standing
american guardian warranty services, inc.
Foreign Corporation · Entity Number C18458-2001 · NV Business ID NV20011358302
- Formed
- July 11, 2001
- Annual List
- Due by July 31, 2026
- Managed by
- Not on file
Record
- Entity Number
- C18458-2001
- NV Business ID
- NV20011358302
- Entity type
- Foreign Corporation
- Home jurisdiction
- Illinois
- Formed
- July 11, 2001
- Record as of
- September 17, 2026
Registered agent
C T CORPORATION SYSTEM**· 500+ entities
701 S CARSON ST STE 200 · Carson City, NV 89701· 500+ entities
Principal office
Not on file
Mailing address
Not on file
Officers, managers, and members
| Name | Role | Address |
|---|---|---|
| Pam Lugo· 12 entities | Secretary | 6700 Hollister St · Houston, TX 77001· 12 entities |
| Sheri Robinson· 9 entities | Treasurer | 6700 Hollister · Houston, TX 77001· 2 entities |
| Matthew Weil· 5 entities | President | 4450 Weaver Pkwy · Warrenville, IL 60555· 4 entities |
| Mark F Bales· 9 entities | Director | 1 Reynolds Way · Kettering, OH· 11 entities |
| Christopher B Walsh· 5 entities | President | One Reynolds Way · Kettering, OH· 2 entities |
| William T Daughters· 2 entities | Secretary | 6700 Hollister St · Houston, TX 77001· 12 entities |
| Kasi Edwards· 4 entities | Director | 6700 Hollister St · Houston, TX 77001· 12 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.