American Gen Securities Incorporated Overview
American Gen Securities Incorporated filed as a Domestic For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately forty-one years ago on Tuesday, March 8, 1983 , according to public records filed with Texas Secretary of State. There are several officers known to have been associated with this organization at one point.
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American Gen Securities Incorporated
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Key People
Who own American Gen Securities Incorporated
Name | |
---|---|
James Cannon 7 |
President
Director
|
Jeffrey M. Auld 2 |
President
Director
|
J. Andrew Kalbaugh |
President
CEO
|
Steven Rothstein 21 |
Treasurer
Director
Vice President
|
Daniel O. Williams 17 |
Treasurer
|
Elizabeth Tuck 121 |
Secretary
|
Christine A. Nixon 22 |
Director
|
Noah D. Sorkin 12 |
Director
Secretary
Vice President
|
R. Lawrence Roth 8 |
Director
|
Randall W. Epright 6 |
Secretary
Vice President
Senior Vice President
|
Jerome J. Murphy 6 |
Director
|
John A. Kalbaugh 2 |
Director
|
James B. Brown 2 |
Vice President
|
Leslie B. Jallans |
Vice President
|
John D. Fleming 6 |
Assistant Treas
|
Showing 8 records out of 15
Known Addresses for American Gen Securities Incorporated
Corporate Filings for American Gen Securities Incorporated
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 64620000 |
Date Filed: | Tuesday, March 8, 1983 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P33219 |
Date Filed: | Wednesday, March 20, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Texas |
State ID: | C4870-1983 |
Date Filed: | Thursday, July 28, 1983 |
Date Expired: | Wednesday, October 21, 2009 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/8/1983 | Articles of Incorporation | ||
7/28/1983 | Foreign Qualification | ||
4/5/1984 | Change Of Registered Agent/Office | ||
1/21/1985 | Change Of Registered Agent/Office | ||
5/30/1989 | Change Of Registered Agent/Office | ||
4/9/1990 | Articles Of Amendment | ||
5/11/1990 | Change Of Registered Agent/Office | ||
5/24/1994 | Registered Agent Change | JOHN P. FOWLER #300 201 WEST LIBERTY STREET RENO NV 89501 TCH | |
6/1/1995 | Change Of Registered Agent/Office | ||
8/15/1998 | Annual List | ||
9/30/1998 | Articles Of Merger | ||
12/9/1998 | Registered Agent Resignation | JOHN P. FOWLER SUITE 300 333 HOLCOMB AVENUE RENO NV 89505 CMA | |
11/10/1999 | Registered Agent Change | JOHN P. FOWLER SUITE 300 333 HOLCOMB AVENUE RENO NV 89502 EJF | |
10/10/2000 | Registered Agent Change | WILIAM R CASEY 7376 SPENCER ST LAS VEGAS NV 89123 NEH | |
8/11/2001 | Annual List | ||
6/19/2002 | Annual List | ||
12/10/2002 | Change of Registered Agent/Office | ||
12/11/2002 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 APN | |
12/31/2002 | Public Information Report (PIR) | ||
7/31/2003 | Change of Registered Agent/Office | ||
9/9/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
10/31/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
7/28/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
6/25/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/9/2008 | Annual List | 08/09 | |
7/31/2009 | Annual List | ||
10/21/2009 | Withdrawal | ||
10/23/2009 | Articles of Dissolution | ||
12/31/2009 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
70 Pine St New York, NY 10270
2300 Windy Ridge Pkwy SE Atlanta, GA 30339
1 Sun America Ctr Los Angeles, CA 90067
PO Box 4868 Houston, TX 77210
2800 N Central Ave Phoenix, AZ 85004
1 World Financial Ctr 15th, FL
These addresses are known to be associated with American Gen Securities Incorporated however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records