Aig Life Holdings, Inc.
Active New York, NY
Aig Life Holdings, Inc. Overview
Aig Life Holdings, Inc. filed as a Domestic For-Profit Corporation in the State of Texas on Tuesday, February 26, 1980 and is approximately forty years old, according to public records filed with Texas Secretary of State.
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Aig Life Holdings, Inc.
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Key People
Who own Aig Life Holdings, Inc.
| Name | |
|---|---|
| Kevin Hogan 15 |
Chairman
President
Director
Chief Executive Officer
|
| Justin J Walls Caulfield 56 |
Treasurer
Vice President
|
| Julie Hearne 27 |
Secretary
Vice President
Assistant Secretary
|
| Deborah Ann Gero 5 |
Director
Chief Information of
Senior Vice Presiden
|
| Thomas R. Diemer 2 |
Director
Chief Financial Officer
Executive Vice Presi
Senior Vice Presiden
Chief Risk Officer
|
| Michael T. Harwood 2 |
Director
Chief Actuary
Senior Vice Presiden
|
| Katherine A. Anderson 1 |
Director
Senior Vice Presiden
Chief Risk Off
Chief Risk Officer
|
| Josephine B. Lowman 26 |
Vice President
Tax Off
Tax Officer
|
| Thomas C. Spires 24 |
Vice President
Tax Off
Vp-Tax
Tax
Tax Officer
|
| Daniel R. Cricks 18 |
Vice President
Chief Financial Officer
Tax Officer
|
| Christine A. Nixon 22 |
Chief Legal Officer
Senior Vice Presiden
Director
Secretary
General Counsel
|
| Jana W. Greer 9 |
Executive Vice Presi
Group
Individual Retirment
Director
Industrial Retiremen
|
| Evelyn M. Curran 5 |
Chief Adminstrative
Senior Vice Presiden
Director
Cao
Chief Administrative
|
| Kevin Depeugh 11 |
Chief Information of
Senior Vice Presiden
|
| William Conrad Kolbert 10 |
Business Information
Senior Vice Presiden
Srvp-Business Inform
|
| Sabyasachi Ray 1 |
Chief Operating Officer
Senior Vice Presiden
|
| Rodney E. Rishel |
Executive Vice Presi
Officer
Life Disability
Evp Life Disability
|
| Stephen A. Maginn 4 |
Executive Vice Presi
Director
|
| Jonathan J. Novak 3 |
Executive Vice Presi
Institutional Market
Director
Senior Vice Presiden
|
| Virginia N. Puzon 25 |
Assistant Secretary
|
| Kyle L. Jennings 19 |
Senior Vice Presiden
Chief Compllance Off
Chief Compliance Off
|
| Rosemary Foster 12 |
Assistant Secretary
|
| Don Cummings 10 |
Senior Vice Presiden
Life Cont
|
| Peter A. Harbeck 2 |
Executive Vice Presi
Retail Mutual Funds
Securi
Evp-Retail Mutual Fu
|
| Thomas Leonardi |
Vice Ch
|
| Michael Plotkin |
Assistant Tax Off
Assistant Tax Office
|
| Maurice Greenberg |
Chairman
|
| Robert S H Schimek 38 |
President
|
| Jay S. Wintrob 25 |
President
Director
Chief Executive Officer
|
| Rodney O. Martin 16 |
President
|
| Mary Jane Bartolotta Fortin 15 |
President
Director
Chief Financial Officer
Executive Vice Presi
|
| Nicholas R. Rasmussen 5 |
CFO
Executive Vice Presi
|
| Robert A. Gender 15 |
Treasurer
Senior Vice Presiden
|
| Steven J. Bensinger 8 |
Treasurer
Senior Vice Presiden
|
| Jim Mallon 7 |
Director
|
| Kathleen E. Shannon 4 |
Director
Secretary
Senior Vice Presiden
|
| Curtis W. Olson 3 |
Director
Senior Vice Presiden
|
| Jeffrey J. Hurd 3 |
Director
|
| Thomas Diener |
Director
Chief Risk Officer
Senior Vice Presiden
|
| Lawrence A. Mark |
Director
Vice President
Chief Financial Officer
Corporate Communicat
Executive Vice Presi
|
| Robert Scheinerman 1 |
Vice President
|
| Robert Scheneman |
Vice President
|
| William Hayes |
Vice President
Chief Compliance Off
|
| Donald E. Huffner |
Vice President
|
| Donald Pelka 22 |
Assistant Vice Presi
|
| Gary D. Reddick 14 |
Executive Vice Presi
|
| Frederick W. Geissinger 12 |
Vice Chairman of The
|
| D. Lynne Walters 10 |
Senior Vice Presiden
|
| Bruce R. Abrams 8 |
Executive Vice Presi
|
| R. Lawrence Roth 8 |
Senior Vice Presiden
|
| Randall W. Epright 6 |
Chief Information of
Senior Vice Presiden
|
| Michael J. Akers 6 |
Executive Vice Presi
|
| Jeffrey Howard Carlson 5 |
Chief Information of
Senior Vice Presiden
|
| Tillery McGee 4 |
Assistant Tax Office
|
| Richard Scott 2 |
Vice Chairman of The
|
| John A. Graf 2 |
Senior Vice Chairman
|
| Stephen L. Blake 2 |
Director of Human Re
Senior Vice Presiden
Dir-Human Resources
|
| Robert M. Beuerlein 1 |
Senior Vice Presiden
|
| Pamela Penny 1 |
Comptroller
Senior Vice Presiden
|
| Timothy Wayne Still 1 |
Senior Vice Presiden
|
| Hearne Julie A Cotton |
Assistant Secretary
|
| Scott Harris Richland |
Di
Independent Non-Exec
|
| Virgina Puzon |
Assistant Secretary
|
| Robert Michael Beuertein |
Chief Actuary
|
| Timothy P. Schiltz |
Senior Vice Presiden
|
| Peter Lathrop |
Senior Vice Presiden
|
| Ernest Patrikis |
Executive Vice Presi
General Counsel
|
| Zafar Rashid |
Executive Vice Presi
|
| William J. Carr 1 |
Independent Non-Exec
|
| William J. Kane |
Independent Non-Exec
|
Showing 8 records out of 70
Known Addresses for Aig Life Holdings, Inc.
Corporate Filings for Aig Life Holdings, Inc.
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 50904000 |
| Date Filed: | Tuesday, February 26, 1980 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/26/1980 | Articles of Incorporation | |
|
|
8/25/1980 | Resolution Establishing a Series of Shares | |
|
|
5/28/1981 | Cancellation Of Redeemable Shares | |
|
|
10/4/1982 | Articles Of Amendment | |
|
|
11/3/1982 | Resolution Establishing Series Of Shares | |
|
|
11/3/1982 | Resolution Establishing Series Of Shares | |
|
|
5/2/1983 | Articles of Amendment | |
|
|
1/4/1984 | Resolution Establishing Series Of Shares | |
|
|
3/15/1984 | Cancellation of Redeemable Shares | |
|
|
6/14/1984 | Change Of Registered Agent/Office | |
|
|
8/30/1984 | Cancellation Of Redeemable Shares | |
|
|
2/5/1985 | Cancellation Of Treasury Shares | |
|
|
11/12/1985 | Change Of Registered Agent/Office | |
|
|
12/31/1985 | Cancellation Of Redeemable Shares | |
|
|
10/31/1986 | Cancellation Of Redeemable Shares | |
|
|
12/28/1987 | Cancellation Of Redeemable Shares | |
|
|
5/5/1988 | Restated Articles Of Incorporation | |
|
|
8/3/1989 | Resolution Establishing Series Of Shares | |
|
|
11/12/1991 | Cancellation Of Redeemable Shares | |
|
|
3/26/1993 | Change Of Registered Agent/Office | |
|
|
5/31/1995 | Resolution Establishing Series Of Shares | |
|
|
2/27/1996 | Resolution Establishing Series Of Shares | |
|
|
5/15/1997 | Change Of Registered Agent/Office | |
|
|
5/1/1998 | Articles Of Amendment | |
|
|
8/28/2001 | Articles of Merger | |
|
|
3/28/2002 | Articles of Merger | |
|
|
10/23/2002 | Change of Registered Agent/Office | |
|
|
12/10/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
10/18/2007 | Articles of Amendment | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/30/2010 | Restated Certificate of Formation | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
3/15/2013 | Certificate of Amendment | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2014 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Source
Texas Secretary of State
Data last refreshed on Friday, October 23, 2020
Data last refreshed on Friday, October 23, 2020
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6
Known Addresses
Wiki
1
Corporate Records
Source
