American General Realty Investment Corporation
Active New York, NY
American General Realty Investment Corporation Overview
American General Realty Investment Corporation filed as a Domestic For-Profit Corporation in the State of Texas on Friday, April 16, 1954 and is approximately sixty-six years old, according to public records filed with Texas Secretary of State.
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American General Realty Investment Corporation
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Key People
Who own American General Realty Investment Corporation
| Name | |
|---|---|
| W. L. Mask 14 |
President
Director
Chief Executive Officer
Vice President
Senior Vice Presiden
|
| W. Larry Musk |
President
Director
|
| Lisa K. Gerhart 10 |
Director
Vice President
Controller
|
| Justin J Walls Caulfield 56 |
Treasurer
Vice President
|
| Julie Hearne 27 |
Secretary
Vice President
Chief Counsel-Corpor
|
| Thomas C. Spires 24 |
Vice President
Tax Officer
|
| Daniel R. Cricks 18 |
Vice President
Tax Officer
|
| Virginia N. Puzon 25 |
Assistant Secretary
|
| Rosemary Foster 12 |
Assistant Secretary
|
| Gary D. Reddick 14 |
Chairman
President
Director
Chairman of the Boar
|
| Robert M. Devlin 12 |
Chairman
Director
|
| Nicholas R. Rasmussen 5 |
Chairman
President
Director
|
| Roy W. Haley 2 |
Chairman
Director
Vice Charman
|
| Harry S. Romaine 2 |
Chairman
President
Director
Chief Executive Officer
Senion Chairman
|
| F. Max Schuette 2 |
Chairman
President
Director
Chief Executive Officer
|
| James R. Tuerff 1 |
Chairman
Director
Senior Chairman
|
| James S. Dagoastino |
Chairman
|
| Peter V. Tuters 7 |
President
Director
Vice President
|
| Larry W. Mask 7 |
President
Director
Chief Executive Officer
|
| Edward H. James 2 |
President
Director
Chief Executive Officer
Executive Vice Presi
Senior Vice Presiden
|
| Robert E. Conklin 2 |
President
Director
Chief Executive Officer
|
| Howard A. York 1 |
President
Director
|
| Gloria Ann Beissinger 17 |
Treasurer
Vice President
|
| Don R. Clapsaddle 7 |
Treasurer
Director
Vice President
|
| James L. Gleaves 6 |
Treasurer
Vice President
|
| John D. Fleming 6 |
Treasurer
|
| Joseph S. Maniscalco 1 |
Treasurer
|
| Austin P. Young 1 |
Treasurer
|
| Jamilleh Soufan |
Treasurer
|
| Elizabeth Tuck 121 |
Secretary
Assistant Secretary
|
| Kyle L. Jennings 19 |
Secretary
Executive Vice Presi
General Counsel
|
| David S. Jorgensen 12 |
Director
Vice President
Controller
Chief Financial Officer
|
| Pauletta P. Cohn 8 |
Secretary
|
| Rembert R. Owen 6 |
Director
Vice President
|
| Jeffrey Howard Carlson 5 |
Director
Executive Vice Presi
|
| Susan G. Miller 3 |
Secretary
|
| James S. Dagostino 2 |
Director
|
| Sonia Hamstra 2 |
Director
Vice President
|
| Michael J. Poulos 2 |
Director
Senior Chairman
|
| Risher Randall 2 |
Director
Executive Vice Presi
Senior Vice Presiden
|
| Harold S. Hook 1 |
Director
Senior Chairman
|
| Donald H. Nicholas 1 |
Director
Vice President
|
| Otto B. Geriach 1 |
Secretary
|
| Julia S. Tucker 1 |
Director
Vice President
|
| Ronald W. Wuensh 1 |
Director
|
| Patricia W. Neinghbors |
Secretary
|
| Lawrence Kupstas 14 |
Vice President
Assistant Secretary
|
| T. Clay Spires 7 |
Vice President
Tax Officer
|
| Gary J. Kleinman 5 |
Vice President
|
| Henry D. Adkins 3 |
Vice President
|
| Ronald E. Burns 2 |
Vice President
Assistant Secretary
Second Vice Presiden
|
| Roger E. Hahn 2 |
Vice President
|
| William G. Orr 1 |
Vice President
Senior Vice Presiden
|
| Robert L. Collins 1 |
Vice President
|
| William M. Schaffer 1 |
Vice President
Assistant Secretary
|
| Edna Bracken |
Vice President
|
| Richard David |
Vice President
|
| Joseph S. Manischo |
Vice President
|
| John R. Madsen 1 |
Controller
Second Vice Presiden
|
| Frederick W. Geissinger 12 |
Senior Vice Presiden
|
| D. Lynne Walters 10 |
Assistant Tax Office
Tax Officer
|
| Patricia W. Neighbors 9 |
Assistant Secretary
|
| Debra L. Herzog 9 |
Assistant Secretary
|
| Cris W. Thomas 9 |
Assistant Secretary
|
| Ken L. Overshiner 5 |
Assistant Secretary
|
| Ann Wohn 4 |
Assistant Sec.
Assistant Secretary
|
| Dennis K. Cohen 4 |
Tax Officer
|
| Tillery McGee 4 |
Tax Officer
|
| Mary Rodriguez 3 |
Assistant Secretary
|
| Charlene P. McFadden 3 |
Assistant Sec.
Assistant Secretary
|
| Paul A. Patrick 2 |
Senior Vice Presiden
|
| T. E. Hargus 2 |
Assistant Secretary
Second Vice Presiden
|
| Eric H. Krebs 2 |
Assistant Vice Presi
|
| Robert D. Womack 2 |
Tax Officer
|
| Sarah L. Hosker 2 |
Assistant Sec.
Assistant Secretary
|
| David J. Brown 1 |
Second Vice Presiden
|
| H. A. Standley 1 |
Senior Vice Presiden
|
| Sonia E. Weingeist 1 |
Senior Vice Presiden
|
| Gary Bennett 1 |
Assistant Vice Presi
|
| Rondol P. Cartwright 1 |
Assistant Vice Presi
|
| Richard J. Cook 1 |
Assistant Secretary
Assistant Vice Presi
|
| R. S. Donnell 1 |
Assistant Vice Presi
|
| J. C. Edmunds 1 |
Assistant Secretary
Assistant Vice Presi
|
| K. M. Hucherson 1 |
Assistant Vice Presi
|
| Terry S. Leech 1 |
Assistant Vice Presi
|
| Richard G. Myers 1 |
Assistant Vice Presi
|
| Wayne Woodruff 1 |
Assistant Vice Presi
|
| William G. Christian 1 |
Assistant Secretary
Corporate Secretary
|
| Robert C. Thompson 1 |
Corporate Secretary
General Counsel
|
| Karen P. Hoovestol 1 |
Assistant Secretary
|
| Peter C. Houghton 1 |
Assistant Secretary
|
| Christopher J. Hullman 1 |
Assistant Secretary
|
| John Loberg 1 |
Assistant Secretary
|
| John R. Yochum 1 |
Assistant Secretary
|
| George M. Youngs 1 |
Assistant Secretary
|
| Wiiliam G. Christian |
General Counsel
|
| Valerie Saun E Alerte |
Assistant Secretary
|
| Eric C. Firsh |
Assistant Secretary
|
| Richard W. Mdduggald |
Assistant Secretary
|
| Karen M. Schaffer |
Assistant Secretary
|
| Karen A. Bain |
Assistant Tax Office
|
| Tilleery McGee |
Assistant Tax Office
|
| Kimberly C. Sallers |
Assistant Tax Office
|
Showing 8 records out of 103
Known Addresses for American General Realty Investment Corporation
Corporate Filings for American General Realty Investment Corporation
Texas Secretary of State
| Filing Type: | Domestic For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 11941300 |
| Date Filed: | Friday, April 16, 1954 |
| Registered Agent | Mark S. Berg |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Texas |
| State ID: | 00620643 |
| Date Filed: | Monday, March 29, 1971 |
| Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/16/1954 | Articles of Incorporation | |
|
|
7/1/1960 | Articles of Amendment | |
|
|
5/31/1962 | Articles of Amendment | |
|
|
1/24/1972 | Change of Registered Agent/Office | |
|
|
12/4/1978 | Abandonment of Assumed Business Name | |
|
|
12/4/1978 | Certificate of Assumed Business Name | |
|
|
4/20/1981 | Change Of Registered Agent/Office | |
|
|
6/14/1984 | Change of Registered Agent/Office | |
|
|
10/27/1987 | Restated Articles Of Incorporation | |
|
|
10/28/1987 | MAINT | |
|
|
11/2/1987 | Maintenance | |
|
|
12/1/1989 | Restated Articles Of Incorporation | |
|
|
12/21/1989 | Articles Of Merger | |
|
|
12/21/1989 | Articles Of Merger | |
|
|
12/21/1989 | Articles Of Merger | |
|
|
12/21/1989 | Articles Of Merger | |
|
|
12/21/1989 | Certificate of Assumed Business Name | |
|
|
2/5/1990 | Certificate of Assumed Business Name | |
|
|
2/28/1990 | Articles Of Merger | |
|
|
6/6/1990 | Maintenance | |
|
|
4/30/1992 | Restated Articles Of Incorporation | |
|
|
5/4/1992 | Certificate of Assumed Business Name | |
|
|
5/11/1992 | Certificate of Assumed Business Name | |
|
|
5/11/1992 | Certificate of Assumed Business Name | |
|
|
6/11/1993 | Change Of Registered Agent/Office | |
|
|
4/3/1996 | Abandonment of Assumed Business Name | |
|
|
7/1/1996 | Articles Of Merger | |
|
|
5/15/1997 | Change Of Registered Agent/Office | |
|
|
11/25/1997 | Articles Of Merger | |
|
|
12/18/1997 | Articles Of Merger | |
|
|
12/18/1997 | Articles Of Merger | |
|
|
1/5/1998 | Articles Of Correction | |
|
|
1/5/1998 | Articles Of Correction | |
|
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2/27/1998 | Articles Of Merger | |
|
|
4/29/1998 | Articles Of Merger | |
|
|
5/29/1998 | Articles Of Merger | |
|
|
12/28/2001 | Articles of Merger | |
|
|
1/4/2002 | Articles of Merger | |
|
|
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) | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
12/29/2009 | Certificate of Merger | |
|
|
12/31/2009 | Certificate of Merger | |
|
|
12/31/2009 | 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) | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
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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) |
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Sources
Texas Secretary of State
Data last refreshed on Friday, September 25, 2020
Data last refreshed on Friday, September 25, 2020
California Secretary of State
Data last refreshed on Sunday, September 20, 2020
Data last refreshed on Sunday, September 20, 2020
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6
Known Addresses
Wiki
2
Corporate Records
