American General Distributors, Inc. Overview
American General Distributors, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately thirty-one years ago on Monday, September 18, 1995 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own American General Distributors, Inc.
| Name | |
|---|---|
| Kurt W. Bernlohr 5 |
President
CEO
Director
Chief Executive Officer
|
| Evelyn M. Curran 5 |
President
CEO
Director
Chief Executive Officer
|
| John Reiner 3 |
Treasurer
Chief Financial Officer
|
| Jim A. Coppedge 11 |
Director
Secretary
|
| Katherine L. Stoner 9 |
Director
Secretary
Vice President
Assistant Sec.
|
| David H. Den Boer 8 |
Director
Secretary
Senior Vp
Assistant Secretary
Senior Vice Presiden
|
| Thomas G. Noorwood |
Executive Vp
|
| Thomas M. Ward 3 |
Vice President
|
| Daniel R. Cricks 19 |
Tax Officer
|
| Debra L. Herzog 9 |
Assistant Sec.
Assistant Secretary
|
| Louis V. McNeal 7 |
Assistant Treas.
Assistant Treasurer
|
| Paula G. Payne 5 |
Assistant Sec.
Assistant Secretary
|
| Paul Hoepfl 4 |
Assistant Treas.
Assistant Treasurer
|
| Robert C. Bauman 4 |
Assistant Vice Presi
|
| Krien Verberkmoes 3 |
Chief Compliance Off
|
Corporate Filings for American General Distributors, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 10651606 |
| Date Filed: | Monday, September 18, 1995 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02172054 |
| Date Filed: | Wednesday, August 4, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | C19177-1999 |
| Date Filed: | Wednesday, August 4, 1999 |
| Date Expired: | Tuesday, October 1, 2013 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Termination |
| State: | New York |
| Foreign State: | Delaware |
| County: | Albany |
| State ID: | 2405371 |
| Date Filed: | Wednesday, August 4, 1999 |
| Date Expired: | Friday, October 18, 2013 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
9/18/1995 | Application For Certificate Of Authority | |
|
3/23/1998 | Application For Amended Certificate Of Authority | |
|
7/14/1999 | Application For Amended Certificate Of Authority | |
|
7/14/1999 | Application For Amended Certificate Of Authority | |
|
8/4/1999 | Foreign Qualification | |
|
8/4/1999 | Name History/Actual | American General Distributors, Inc. |
|
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA |
|
9/6/2000 | Annual List | |
|
8/17/2001 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DMM |
|
8/22/2001 | Annual List | |
|
9/17/2001 | Annual List | |
|
8/8/2002 | Annual List | |
|
9/11/2002 | Annual List | |
|
10/21/2002 | Registered Agent Address Change | INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS |
|
12/31/2002 | Public Information Report (PIR) | |
|
9/2/2003 | Registered Agent Change | INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 RXS |
|
12/31/2003 | Public Information Report (PIR) | |
|
8/2/2004 | Change of Registered Agent/Office | |
|
9/14/2004 | Annual List | List of Officers for 2004 to 2005 |
|
12/31/2004 | Public Information Report (PIR) | |
|
9/1/2005 | Annual List | |
|
8/30/2006 | Annual List | |
|
12/31/2006 | Public Information Report (PIR) | |
|
8/29/2007 | Annual List | |
|
8/20/2008 | Annual List | |
|
12/31/2008 | Public Information Report (PIR) | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/31/2009 | Public Information Report (PIR) | |
|
5/26/2010 | Annual List | |
|
9/2/2010 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
5/30/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
2/19/2013 | Annual List | |
|
8/1/2013 | Annual List | |
|
9/27/2013 | Withdrawal | |
|
10/11/2013 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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