Aig Direct Insurance Services, Inc.

Active Birmingham, AL

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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Name
Kevin J. Wilshusen ~ Background Report ~	President Chief Executive Officer Director NonDir NonPres Vice President
Justin J Walls Caulfield 56 ~ Background Report ~	Treasurer Vice President NonTreas
Julie Hearne 27 ~ Background Report ~	Secretary Vice President NonSec
Stephen A. Maginn 4 ~ Background Report ~	Director NonDir
Todd McGrath ~ Background Report ~	Director NonDir
N. F. Terri ~ Background Report ~	Director
Mark A. Peterson ~ Background Report ~	Director
Lisa K. Gerhart 10 ~ Background Report ~	Vice President Controller
Thomas C. Spires 24 ~ Background Report ~	Vice President Tax Officer
John Immordino ~ Background Report ~	Vice President
Michael Sasaki ~ Background Report ~	Vice President E-Business and Inter
Patricia N. Karstein ~ Background Report ~	Media Senior Vice Presiden Vice President Senior Vice President
William Conrad Kolbert 10 ~ Background Report ~	Business Senior Vice Presiden Senior Vice President
Virginia N. Puzon 25 ~ Background Report ~	Assistant Secretary
Rosemary Foster 12 ~ Background Report ~	Assistant Secretary
Barbara J. Moore 2 ~ Background Report ~	Assistant Tax Office
T. Clay Spires 7 ~ Background Report ~	Chairman President
Ronald John Harris 1 ~ Background Report ~	Chairman President CEO Chief Executive Officer Director Director Chief Executive Officer
Randall W. Epright 6 ~ Background Report ~	President
Harris Ronald John ~ Background Report ~	President Chief Executive Officer
Steven D. Anderson ~ Background Report ~	CFO Vice President
Gloria Ann Beissinger 17 ~ Background Report ~	Treasurer Vice President
Terry B. Festervand 14 ~ Background Report ~	Treasurer
Robert F. Herbert 11 ~ Background Report ~	Treasurer
William C. Wolfe 5 ~ Background Report ~	Treasurer
Kyle L. Jennings 19 ~ Background Report ~	Secretary
Erik Baden 1 ~ Background Report ~	Director
Laura S. Huffman ~ Background Report ~	Director Secretary
John B. Deremo ~ Background Report ~	Director
David S. Jorgensen 12 ~ Background Report ~	Vice President Controller
Clay Spires 1 ~ Background Report ~	Vice President
Riddhish Trivedi ~ Background Report ~	Vice President

Showing 8 records out of 32

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

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

Date	Type	Note
6/19/1995	Foreign Qualification
10/2/1995	Name History/Actual	Matrix Direct, Inc.
11/18/1998	Annual List
6/28/1999	Annual List
10/29/1999	Registered Agent Address Change	CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
6/1/2000	Annual List
9/5/2001	Annual List
11/13/2001	Application for Certificate of Authority
5/20/2002	Annual List
4/16/2003	Annual List
10/3/2003	Tax Forfeiture
11/3/2003	Reversal of Tax Forfeiture
12/31/2003	Public Information Report (PIR)
5/13/2004	Annual List	List of Officers for 2004 to 2005
5/31/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/4/2006	Annual List
6/2/2006	Certificate of Assumed Business Name
12/31/2006	Public Information Report (PIR)
4/5/2007	Annual List
12/31/2007	Public Information Report (PIR)
2/5/2008	Change of Registered Agent/Office
2/5/2008	Registered Agent Change
5/19/2008	Annual List	08/09
7/27/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
5/14/2010	Annual List
4/19/2011	Annual List
6/20/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
2/27/2013	Application for Amended Registration
3/4/2013	Name History/Actual	Aig Direct Insurance Services, Inc.
5/10/2013	Amendment
6/17/2013	Annual List
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
6/4/2014	Annual List
12/31/2014	Public Information Report (PIR)
6/17/2015	Annual List
12/31/2015	Public Information Report (PIR)
6/8/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/30/2017	Annual List
12/31/2017	Public Information Report (PIR)
5/21/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

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

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

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

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

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

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Aig Direct Insurance Services, Inc.

Active Birmingham, AL