AMERICAN GUARDIAN WARRANTY SERVICES, INC.
WARRENVILLE, IL

AMERICAN GUARDIAN WARRANTY SERVICES, INC. is an Active company incorporated on August 17, 2001 with the registered number F01000004372. This Foreign for Profit company is located at 4450 Weaver Parkway, Warrenville, IL, 60555, US and has been running for twenty-four years. There are currently three active principals.

KEY FACTS ABOUT AMERICAN GUARDIAN WARRANTY SERVICES, INC.

  1. US Businesses
  2. Companies in Florida
  3. Broward County Companies
Company name
AMERICAN GUARDIAN WARRANTY SERVICES, INC.
Status
Active
Filed Number
F01000004372
FEI Number
364236704
Date of Incorporation
August 17, 2001
Age - 24 years
Home State
IL
Company Type
Foreign for Profit

AMERICAN GUARDIAN WARRANTY SERVICES, INC. NEAR ME

Principal Address
4450 Weaver Parkway,
Warrenville,
IL,
60555,
US
Mailing Address
PO Box 768,
WARRENVILLE,
IL,
60555,
US

See Also

AMERICAN GUARDIAN TITLE USA, INC. AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC. AMERICAN GUERILLA MARKETING LLC AMERICAN GUERILLA PRINTING LLC AMERICAN GUILD OF ORGANISTS - JACKSONVILLE CHAPTER, INC

Officers and Directors

The AMERICAN GUARDIAN WARRANTY SERVICES, INC. managed by the three persons from Houston on following positions: Chief Executive Officer, CFO, Director

Norman Barras

Position
Chief Executive Officer Active
From
Houston, TX, TX
Norman Barras Related Companies
  1. AMERICAN GUARDIAN INSURANCE SERVICES, INC.
  2. XZILON, INC.
  3. EXTENDED PROTECTION ADMINISTRATION, INC.
  4. MOTILITY SOFTWARE SOLUTIONS, INC.
  5. FLORIDA DEALER CONSULTANTS, LLC

Sheri Robinson

Position
CFO Active
From
Houston, TX, TX
Sheri Robinson Related Companies
  1. AMERICAN GUARDIAN INSURANCE SERVICES, INC.
  2. SECURE TITLE ADMINISTRATION, INC.
  3. XZILON, INC.
  4. EXTENDED PROTECTION ADMINISTRATION, INC.
  5. MOTILITY SOFTWARE SOLUTIONS, INC.
  6. AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC.

James Jackson

Position
Director Active
From
Houston, TX, TX
James Jackson Related Companies
  1. AMERICAN GUARDIAN INSURANCE SERVICES, INC.
  2. REVERSE RISK, LLC
  3. XZILON, INC.
  4. MED-PASS, INCORPORATED
  5. MOTILITY SOFTWARE SOLUTIONS, INC.
  6. AMERICAN GUARDIAN WARRANTY SERVICES OF FLORIDA, INC.



Registered Agent is C T CORPORATION SYSTEM

Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

November 4, 2003
REINSTATEMENT
September 19, 2003
REVOKED FOR ANNUAL REPORT

Annual Reports

2024
April 3, 2024
2023
January 23, 2023