Aig Direct Insurance Services, Inc. Overview
Aig Direct Insurance Services, Inc. filed as a Articles of Incorporation in the State of California on Friday, April 14, 1995 and is approximately twenty-six years old, according to public records filed with California Secretary of State.
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Aig Direct Insurance Services, Inc.
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Key People
Who own Aig Direct Insurance Services, Inc.
Name | |
---|---|
Kevin J. Wilshusen |
President
Chief Executive Officer
Director
NonDir
NonPres
Vice President
|
Justin J Walls Caulfield 56 |
Treasurer
Vice President
NonTreas
|
Julie Hearne 27 |
Secretary
Vice President
NonSec
|
Stephen A. Maginn 4 |
Director
NonDir
|
Todd McGrath |
Director
NonDir
|
N. F. Terri |
Director
|
Mark A. Peterson |
Director
|
Lisa K. Gerhart 10 |
Vice President
Controller
|
Thomas C. Spires 24 |
Vice President
Tax Officer
|
John Immordino |
Vice President
|
Michael Sasaki |
Vice President
E-Business and Inter
|
Patricia N. Karstein |
Media
Senior Vice Presiden
Vice President
Senior Vice President
|
William Conrad Kolbert 10 |
Business
Senior Vice Presiden
Senior Vice President
|
Virginia N. Puzon 25 |
Assistant Secretary
|
Rosemary Foster 12 |
Assistant Secretary
|
Barbara J. Moore 2 |
Assistant Tax Office
|
T. Clay Spires 7 |
Chairman
President
|
Ronald John Harris 1 |
Chairman
President
CEO
Chief Executive Officer
Director
Director
Chief Executive Officer
|
Randall W. Epright 6 |
President
|
Harris Ronald John |
President
Chief Executive Officer
|
Steven D. Anderson |
CFO
Vice President
|
Gloria Ann Beissinger 17 |
Treasurer
Vice President
|
Terry B. Festervand 14 |
Treasurer
|
Robert F. Herbert 11 |
Treasurer
|
William C. Wolfe 5 |
Treasurer
|
Kyle L. Jennings 19 |
Secretary
|
Erik Baden 1 |
Director
|
Laura S. Huffman |
Director
Secretary
|
John B. Deremo |
Director
|
David S. Jorgensen 12 |
Vice President
Controller
|
Clay Spires 1 |
Vice President
|
Riddhish Trivedi |
Vice President
|
Showing 8 records out of 32
Known Addresses for Aig Direct Insurance Services, Inc.
Corporate Filings for Aig Direct Insurance Services, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800027280 |
Date Filed: | Tuesday, November 13, 2001 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01932661 |
Date Filed: | Friday, April 14, 1995 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F13000002341 |
Date Filed: | Thursday, May 16, 2013 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C10134-1995 |
Date Filed: | Monday, June 19, 1995 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 1961163 |
Date Filed: | Monday, October 2, 1995 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
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6/19/1995 | Foreign Qualification | |
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10/2/1995 | Name History/Actual | Matrix Direct, Inc. |
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11/18/1998 | Annual List | |
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6/28/1999 | Annual List | |
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10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
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6/1/2000 | Annual List | |
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9/5/2001 | Annual List | |
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11/13/2001 | Application for Certificate of Authority | |
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5/20/2002 | Annual List | |
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4/16/2003 | Annual List | |
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10/3/2003 | Tax Forfeiture | |
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11/3/2003 | Reversal of Tax Forfeiture | |
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12/31/2003 | Public Information Report (PIR) | |
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5/13/2004 | Annual List | List of Officers for 2004 to 2005 |
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5/31/2005 | Annual List | |
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12/31/2005 | Public Information Report (PIR) | |
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5/4/2006 | Annual List | |
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6/2/2006 | Certificate of Assumed Business Name | |
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12/31/2006 | Public Information Report (PIR) | |
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4/5/2007 | Annual List | |
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12/31/2007 | Public Information Report (PIR) | |
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2/5/2008 | Change of Registered Agent/Office | |
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2/5/2008 | Registered Agent Change | |
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5/19/2008 | Annual List | 08/09 |
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7/27/2009 | Annual List | |
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10/30/2009 | Change of Office by Registered Agent | |
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12/31/2009 | Public Information Report (PIR) | |
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5/14/2010 | Annual List | |
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4/19/2011 | Annual List | |
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6/20/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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12/31/2012 | Public Information Report (PIR) | |
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2/27/2013 | Application for Amended Registration | |
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3/4/2013 | Name History/Actual | Aig Direct Insurance Services, Inc. |
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5/10/2013 | Amendment | |
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6/17/2013 | Annual List | |
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12/31/2013 | Public Information Report (PIR) | |
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12/31/2013 | Public Information Report (PIR) | |
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6/4/2014 | Annual List | |
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12/31/2014 | Public Information Report (PIR) | |
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6/17/2015 | Annual List | |
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12/31/2015 | Public Information Report (PIR) | |
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6/8/2016 | Annual List | |
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12/31/2016 | Public Information Report (PIR) | |
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5/30/2017 | Annual List | |
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12/31/2017 | Public Information Report (PIR) | |
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5/21/2018 | Annual List | |
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12/31/2018 | Public Information Report (PIR) | |
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12/31/2019 | Public Information Report (PIR) |
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Sources

Texas Secretary of State
Data last refreshed on Monday, April 19, 2021
Data last refreshed on Monday, April 19, 2021

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

Florida Department of State
Data last refreshed on Sunday, April 4, 2021
Data last refreshed on Sunday, April 4, 2021

New York Department of State
Data last refreshed on Friday, March 12, 2021
Data last refreshed on Friday, March 12, 2021

California Secretary of State
Data last refreshed on Monday, April 19, 2021
Data last refreshed on Monday, April 19, 2021
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7
Known Addresses
2929 Allen Pkwy Houston, TX 77019
2727 Allen Pkwy Houston, TX 77019
2801 Highway 280 S Birmingham, AL 35223
9640 Granite Ridge Dr San Diego, CA 92123
2730 Gateway Oaks Dr Sacramento, CA 95833
9640 Grabute Rudge Dr San Diego, CA 92123
2727-ALLEN PKWY Houston, TX 77019
These addresses are known to be associated with Aig Direct Insurance Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records