American Eagle Insurance Company
Archived Record Dallas, TX
American Eagle Insurance Company Overview
American Eagle Insurance Company filed as a Domestic Corporation in the State of Nevada and is no longer active. This corporate entity was filed approximately forty-two years ago on Tuesday, March 9, 1982 as recorded in documents filed with Nevada Secretary of State.
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American Eagle Insurance Company
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Key People
Who own American Eagle Insurance Company
| Name | |
|---|---|
| M. Philip Guthrie 11 |
Chairman
President
Director
|
| Richard M. Kurz 7 |
Chairman
Director
Vice President
|
| George F. Cass 2 |
President
|
| Ralf K. Wilson |
President
|
| Michael G. Westover 4 |
Treasurer
Vice President
|
| Robert C. Mueller |
Treasurer
|
| Frederick G. Anderson 5 |
Director
Secretary
Vice President
|
| Charles A. Tarpley |
Secretary
|
Known Addresses for American Eagle Insurance Company
Corporate Filings for American Eagle Insurance Company
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | P18863 |
| Date Filed: | Monday, April 18, 1988 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Texas |
| State ID: | 01635744 |
| Date Filed: | Wednesday, March 8, 1989 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Permanently Revoked |
| State: | Nevada |
| Foreign State: | Texas |
| State ID: | C4759-1986 |
| Date Filed: | Wednesday, July 9, 1986 |
| Date Expired: | Saturday, May 1, 2004 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Inactive Merge Dissolved |
| State: | Nevada |
| State ID: | C1402-1982 |
| Date Filed: | Tuesday, March 9, 1982 |
| Date Expired: | Thursday, January 31, 1985 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/9/1982 | Articles of Incorporation | |
|
|
11/30/1982 | Amendment | C&F INSURANCE COMPANY B] { 001 |
|
|
11/30/1982 | Merger | AGREEMENT OF MERGER MERGING AMERICAN EAGLE INSURANCE COMPANY (A TEX CORP) INTO THIS CORP WHICH CHANGE D NAME IN MERGER |
|
|
2/23/1984 | Annual List | List of Officers for 1984 to 1985 |
|
|
1/31/1985 | Merger | ARTICLES OF MERGER MERGING: THIS CORPORATION INTO AOA INSURANCE COMPANY (A TEXAS CORPORATION) CHANGING NAME TO: AMERICAN EAGLE INSURANCE COMPANY FORWARDING ADDRESS FOR SERVICE OF PROCESS: AMERICAN EAGLE INSURANCE COMPANY - LOVE FIELD TERMINAL BUILDING - DALLAS, TEXAS 75235 |
|
|
7/9/1986 | Foreign Qualification | |
|
|
4/3/1995 | Registered Agent Address Change | STATE AGENT & TRANSFER SYNDICATE 311 N. CARSON STREET CARSON CITY NV 89701 |
|
|
7/11/1997 | Annual List | List of Officers for 1997 to 1998 |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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