AMERICAN AUTO GUARDIAN, INC., 644812

P.O. BOX 925, ARLINGTON HEIGHTS, 60006, IL

Subject AMERICAN AUTO GUARDIAN, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 644812 and its seat is at 1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL. The company was established on 2nd March 2000 and its actual status is Active.

Entity Name	AMERICAN AUTO GUARDIAN, INC.
Entity Number	644812

Status	Active
Incorporation Date	2nd March 2000
Business Address	1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL
Mailing Address	P.O. BOX 925, ARLINGTON HEIGHTS, 60006, IL
Citizenship/State Inc	Foreign/IL
Legal form	Stock
Name in State of INC	AMERICAN AUTO GUARDIAN, INC.

The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are TIMOTHY J. BRUGH, who’s seat is at 1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL, HARI SUBRAMANIA, who’s seat is at 1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL, MARK P. COHEN, who’s seat is at 1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL, CORPORATION SERVICE COMPANY, who’s seat is at 50 WESTON ST., HARTFORD, 06120, CT.

Role	Principal
Title	PRESIDENT, DIRECTOR
Residence Address	14745 THOR RUN DR, FISHERS, 46040, IN
Business Address	1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL

Role	Principal
Title	TREASURER
Residence Address	8 YUKON COURT, BOLINGBROOK, 60490, IL
Business Address	1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL

Role	Principal
Title	SECRETARY
Residence Address	1154 LINCOLN AVENUE SOUTH, HIGHLAND PARK, 60035, IL
Business Address	1700 EAST GOLF ROAD, SUITE 700, SCHAUMBURG, 60173, IL

Role	Registered Agent
Business Address	50 WESTON ST., HARTFORD, 06120, CT

7 ADAMS FARM ROAD, WESTPORT, 06880, CT

386 MAIN STREET, MIDDLETOWN, 06457, CT

40 TERRY ROAD, EAST HARTFORD, 06108, CT

93 COTTAGE STREET, NEW HAVEN, 06511, CT

291 NORTH PARKER HILL ROAD, KILLINGWORTH, 06419, CT

1209 ORANGE STREET, WILMINGTON, 19801, DE

385 ROAST MEAT HILL ROAD, KILLINGWORTH, 06419, CT

280 TRUMBULL ST., 2ND, HARTFORD, 06103, CT

631 SOUNDVIEW AVENUE, BRIDGEPORT, 06606, CT

225 N MAIN ST SUITE 204, BRISTOL, 06010, CT

214 LONETOWN ROAD, W. REDDING, 06896, CT

453 GOSHEN RD, LITCHFIELD, 06759, CT

33 BELMONT CIRCLE, DANBURY, 06810, CT

105 BEDFORD STREET, STAMFORD, 06901, CT

1494 POST ROAD, FAIRFIELD, 06824, CT

7 RIDGEWOOD DRIVE, BRIDGEWATER, 06752, CT

135 WEST 29TH STREET, FOURTH FLOOR, NEW YORK, 10001, NY

190 BOSTON POST ROAD, ORANGE, 06477, CT

10200 SUNSET DRIVE, MIAMI, 33173, FL

379 GOSHEN ROAD, TORRINGTON, 06790, CT

PO BOX 8670, MYRTLE BEACH, 29578, SC

18 DANVERS LANE, NEW CANAAN, 06840, CT

73 DIX AVENUE, NEW BRITAIN, 06051, CT

146 MEADOWVIEW DRIVE, HARWINTON, 06791, CT

237 POST ROAD WEST, WESTPORT, 06880, CT

235 POST ROAD WEST, WESTPORT, 06880, CT

99 MEADOW STREET, HARTFORD, 06114, CT

967 SULLIVAN AVE., SOUTH WINDSOR, 06074, CT

792 MAIN STREET, PLYMOUTHON, 06782, CT

1835 BLACKROCK TPKE, FAIRFIELD, 06825, CT

153 INDIANTOWN ROAD, LEDYARD, 06339, CT

32 BRENTWOOD DR., BLOOMFIELD, 06002, CT

154 COMMACK ROAD, SUITE 200, COMMACK, 11725, NY

130 MIDDLE ST, WATERBURY, 06706, CT

49 CHAPPELL ROAD, LEBANON, 06249, CT

6 FLAT ROCK RD, EXT, BRANFORD, 06405, CT

946 SULLIVAN AVE., SOUTH WINDSOR, 06074, CT

333 SCOTT SWAMP ROAD, ROUTE 6, FARMINGTON, 06032, CT

171 BROAD STREET, MERIDEN, 06450, CT

28 WILLARD AVENUE, MADISON, 06443, CT

291 SOUTH QUAKER LANE, WEST HARTFORD, 06106, CT

302 WEST MAIN STREET, MERIDEN, 06451, CT

ONE TOWER SQUARE, 10TH FLOOR - PLAZA BUILDING, HARTFORD, 06183, CT

NASSAU'S FURNITURE, 1315 JOHN FITCH BLVD., SOUTH WINDSOR, 06074, CT

1486 HARTFORD TURNPIKE, NORTH HAVEN, 06473, CT

20 AUGUR ST, HAMDEN, 06517, CT

416 THOMASTON ROAD, MORRIS, 06763, CT

126 MONROE TURNPIKE, TRUMBULL, 06611, CT

6 BANCROFT LANE, SOUTH WINDSOR, 06074, CT

95 RYE STREET, EAST WINDSOR, 06088, CT

59 SOUTHPORT WOODS DR., SOUTHPORT, 06490, CT

15 OLD DANBURY ROAD, WILTON, 06897, CT

42 CORNERSTONE ROAD, MERIDEN, 06451, CT

15 OLD DANBURY ROAD, WILTON, 06897, CT

40 HIGHLAND AVE., ANSONIA, 06401, CT

473 JUDD ROAD, EASTON, 06612, CT

85 ICE POND LANE, P. O. BOX 45, EAST BERLIN, 06023, CT

50 UNITED DRIVE, NORTH HAVEN, 06473, CT

3350 BUSCHWOOD PARK DR, SUITE 200, TAMPA, 33618, FL

58 LINWOOD AVE, FAIRFIELD, 06824, CT

1050 BRIDGEPORT AVE., MILFORD, 06460, CT

7 GREENBRIAR LANE, GREENWICH, 06831, CT

25 SYLVAN RD SOUTH, WESTPORT, 06880, CT

75 GLEN ROAD, SUITE G-17, SANDY HOOK, 06482, CT

28 MELBOURNE RD, NORWALK, 06851, CT

4154 MADISON AVENUE, TRUMBULL, 06611, CT

555 MAIN STREET, WEST HAVEN, 06516, CT

106 MARIOMI ROAD, NEW CANAAN, 06840, CT

C/O REAL ESTATE INVESTMENT SERVICES, 231 FARMINGTON AVE., FARMINGTON, 06032, CT

560 HALFWAY HOUSE ROAD, WINDSOR LOCKS, 06096, CT

100 PEARL ST, 14TH FLOOR, HARTFORD, 06103, CT

26 GREAT POND ROAD, S. GLASTONBURY, 06073, CT

23 AVONSIDE, AVON, 06001, CT

189 WAUREGAN RD, CANTERBURY, 06331, CT

25 LEDGEBROOK DR., MANSFIELD, 06250, CT

63 COMMERCE CIRCLE, DURHAM, 06422, CT

1111 BURNSIDE AVE., EAST HARTFORD, 06108, CT

71 SOUTH MAIN ST, SUITE 12, NEWTOWN, 06470, CT

36 WILMOT AVE., NORWICH, 06360, CT

20 SWEETBRIAR ROAD, TRUMBULL, 06611, CT

153 SOUTH MAIN ST., NEWTOWN, 06470, CT

221 HENRY ST, STAMFORD, 06902, CT

1600 MCCONNOR PKWY., SCHAUMBURG, 60173, IL

1475 E. WOODFIELD RD., SUITE 500, SCHAUMBURG, 60173, IL

1450 AMERICAN LANE STE 1100, SCHAUMBERG, 60173, IL

475 N. MARTINGALE RD., STE. 1050, SCHAUMBURG, 60173, IL

425 N MARTINGALE ROAD 8TH FL, SCHAUMBURG, 60173, IL

1821 WALDEN OFFICE SQUARE, SUITE 400, SCHAUMBURG, 60173, IL

917 N PLUM GROVE RD SUITE C, SCHAUMBURG, 60173, IL

1600 MCCONNOR PARKWAY, SCHAUMBURG, 60173, IL

1701 E WOODFIELD RD SUITE #220, SCHAUMBURG, 60173, IL

1475 E. WOODFIELD ROAD, SUITE 1100, SCHAUMBURG, 60173, IL

1251 N. PLUM GROVE RD STE 160, CHICAGO, 60173, IL

201 E. COMMERCE DRIVE, SCHAUMBURG, 60173, IL

1834 WALDEN OFFICE SQUARE, SUITE 350, SCHAUMBURG, 60173, IL

1700 E. GOLF RD., SUITE 900, SCHAUMBURG, 60173, IL

200 N. MARTINGALE ROAD, 7TH FLOOR, SCHAUMBURG, 60173, IL

CTOPENDATA

AMERICAN AUTO GUARDIAN, INC.

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